Reka Industrial Plc: Proposal to the AGM on the number and composition of the members of the Board of Directors
16.5.2023 16:05:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange
Reka Industrial Plc: Proposal to the AGM on the number and composition of the members of the Board of Directors
Reka Industrial Plc’s shareholders representing over 50 percent of the votes propose to the Annual General Meeting on 24 May 2023 regarding the number of the members and the composition of the Board of Directors as follows:
Resolution on the number of members of the Board of Directors and possible deputy members
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that the number of the members of the Board of Directors be confirmed at six (6) and that no deputy members be elected.
Election of the chairman and the deputy chairman and members of the Board
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that to the Board of Directors to be re-elected Matti Hyytiäinen, Markku E. Rentto, Leena Saarinen and as new members to be elected Päivi Marttila, Eeva Raita and Ville Tolvanen. The above-mentioned shareholders propose that Leena Saarinen be elected as Chairman and Matti Hyytiäinen as Vice Chairman.
Hyvinkää, 16 May 2023
Reka Industrial Plc
Board of Directors
Further information:
Markku E. Rentto, Chairman of the Board of directors, tel. +358 500 1858
Sari Tulander, President and CEO, tel. +35844 044 1015
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About Reka Industrial Oyj
Reka Industrial is involved in the transition of both the energy and transport industries. As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. The market is growing and we along with it. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.
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