Composition of the Suominen Nomination Board | 03.09.24

Stock market report of Suominen Corporation on September 3, 2024 at 10:00 am (EEST)

Suominen’s three largest registered shareholders, Ahlstrom Capital BV, Etola Group Oy and Oy Etra Invest Ab, have nominated the following members to the Shareholder Nomination Board:

• Jyrki Vainionpää, President & CEO of A. Ahlström Oy, appointed as member by Ahlstrom Capital BV
• Mikael Etola, CEO of Etola Group Oy, appointed as member by Etola Group Oy
• Peter Seligson, Chairman of the Board of A. Ahlström Oy, appointed as member by Oy Etra Invest Ab

Charles Héaulmé, Chairman of the Board of Directors of Suominen, is the fourth member of the Nomination Board. The shareholders entitled to nominate members to the Nomination Board were determined based on the registered shares in the Company’s shareholder register as of September 2, 2024.

The Shareholders’ Nomination Board prepares proposals on the number, composition and remuneration of the members of the Board of Directors for the annual general meeting. The Nomination Board submits its proposals to the Board of Directors no later than 1 February prior to the annual general meeting.

SUOMINEN CORPORATION
Tommi Björnman, president and CEO

For further information please contact:
Anni Luoma, Interim Head of Legal Department, Suominen Corporation, tel. +358 (0)10 214 300

Suominen produces nonwovens as roll goods for wipes and other applications. Our vision is to be a leader in nonwovens innovation and sustainability. End products made from Suominen’s nonwovens are present in the daily lives of people worldwide. Suominen’s net sales in 2023 amounted to EUR 450.9 million and we have almost 700 professionals working in Europe and America. Suominen’s shares are listed on Nasdaq Helsinki. Read more at www.suominen.fi.

Distribution:
Nasdaq Helsinki
Main Media
www.suominen.fi