GOFORE PLC COMPANY ANNOUNCEMENT 16 SEPTEMBER 2020 AT 13.30
Composition of Shareholders’ Nomination Board of Gofore Plc
The term of office of the members of Gofore Plc’s Shareholders’ Nomination Board is valid until further notice, until the Annual General Meeting otherwise decides, and ends after the new Nomination Board has been appointed:
Timur Kärki, appointed by Timur Kärki
Petteri Venola, appointed by Petteri Venola
Mika Varjus, appointed by Mika Varjus
Sami Somero, appointed by Gofore Plc’s Board of Directors
The Annual General Meeting of Gofore Plc established the Shareholders’ Nomination Board on 29 April 2020. The Nomination Board has four members and three of those members are representatives appointed by the three largest shareholders, and one member is a board member appointed by the company’s Board of Directors from amongst themselves.
The representative of the largest shareholder, i.e. the shareholder that holds the most shares and votes on the first working day of September based on the company’s shareholders’ register maintained by Euroclear Finland Ltd, will be appointed as the Chair of the Nomination Board, unless the members of the Nomination Board unanimously decide otherwise. In the event that the representative of the largest shareholder also serves as the Chair of the company’s Board of Directors, they cannot be appointed as the Chair of the Nomination Board, but they can serve as a member thereof as a representative of the said shareholder. In this case, the members of the Nomination Board elect the Chairman of the Nomination Board from among themselves.
The Nomination Board is responsible for preparing proposals to upcoming annual general meetings and, where necessary, to any extraordinary general meetings concerning the election and remuneration of the members of the Board of Directors and the remuneration of board committee members.
Timur Kärki, Chair of the Board of Directors, Gofore Plc
tel. +358 40 828 5886
Certified Adviser: Evli Bank Plc, tel. +358 40 579 6210
Gofore Plc is a Finland-based digitalization specialist with international growth plans. Together with our customers, we are pioneering an ethical digital world. We’re made up of over 700 impact-driven people across Finland, Germany, Spain and Estonia – top experts in our industry who are our company’s heart, brain, and hands. We use consulting, coding and design as tools to incite positive change. We care for our people, our customers, and the surrounding world. Our values guide our business: Gofore is a great workplace that thrives on customer success. In 2019, our net sales amounted to EUR 64.1 million. Gofore Plc’s shares are quoted in the Nasdaq First North Growth Market Finland. Learn more: www.gofore.com.