The Mortgage Society of Finland: Changes in Hypo’s Governing Bodies

The Mortgage Society of Finland: Changes in Hypo’s Governing Bodies

The Mortgage Society of Finland 

Changes board/management/auditors

March 24, 2021 Helsinki 12:00 p.m.

The General Meeting of The Mortgage Society of Finland has on March 22, 2021 taken the following decisions:

There were no changes to the members of the Supervisory Board. All members of the Supervisory Board who had reached the end of their term in office were re-elected for a three year term.

The financial statements 2020 was confirmed. The Board of Directors and other accountable persons were granted discharge.

PricewaterhouseCoopers Oy was selected to continue as auditor. 

Remuneration Policy for Governing Bodies was affirmed in line with the suggestion published on March 1, 2021. 

The Mortgage Society of Finland’s Supervisory Board has on March 22, 2021 taken the following decisions:

Mr Hannu Hokka continues as Chair and Mr Timo Kaisanlahti as Vice Chair of the Supervisory Board. Ms Ira van der Pals and Mr Timo Aro were appointed inspectors and Ms Elina Bergroth and Ms Julianna Borsos deputy inspectors of the Supervisory Board. There were no changes to the members of the Board of Directors.

The Mortgage Society of Finland’s Board of Directors has on March 22, 2021 taken the following decisions:

Ms Sari Lounasmeri continues as Chair, Mr Harri Hiltunen as Vice Chair and Mr Mikko Huopio as Secretary of the Board of Directors.

Ms Sari Lounasmeri (chair), Mr Harri Hiltunen and Mr Kai Heinonen continue as members of the Board of Director's Risk Management Committee.

Distrubution: Nasdaq Helsinki Ltd, Main media, www.hypo.fi