Oy H. Kuningas & Co AB. 1 300 000. 2,1 %. Graphite accordance with applicable law, the board of directors shall consist of no less than four

The Audit Committee and the Board of Directors of Suominen Corporation B.V. (formerly AC Invest Two B.V.), Erik Malmberg representing Oy Etra Invest Ab

The task of the Nomination Board is to prepare and present to the Annual General Meeting and, if necessary, to an Extraordinary General Meeting, a proposal on the remuneration of the members of the Board of Directors, a proposal on the number of members of the Board of Directors and a 2021-03-25 · Decisions taken by Suominen’s Annual General Meeting and the Board of Directors (GlobeNewswire) 2021-03-25 13:15 Suominen Corporation’s Stock Exchange Release on March 25, 2021 at 2:15 p.m. (EET) Contacts. Suominen Corporation Karvaamokuja 2 B, 3rd floor FI-00380 Helsinki Finland communications@suominencorp.com Tel. +358 (0)10 214 300 Fax. +358 (0)9 773 1109 2021-02-04 · Suominen Corporation's stock exchange release on February 4, 2021 at 9:15 a.m. EET. The Board of Directors of Suominen Corporation has resolved on February 3, 2021 on a new share-based Long-Term Suominen Corporation's stock exchange release on January 29, 2020 at 11:15 a.m. EET The Board of Directors of Suominen Corporation has resolved to continue Grou Suominen Corporation's stock exchange release on February 4, 2021 at 9:15 a.m.

Suominen oyj board of directors

12,1 procent. av D Eklund · 2012 · Citerat av 1 — the personnel needs to extend the collaboration with the board of directors. Furthermore a vård för klienterna (Rankinen, Suominen, Kuokkanen, Kukkurainen & Doran 2009, s. 414). För att ett Fram Oy Ab, Finlands svenska socialförbund.

The end products made of Suominen's nonwovens, such as wet wipes, Suominen. SUOMINEN OYJ. Suominen Nonwovens.

The shares will be transferred out of the own shares held by the company by the decision of the Board of Directors by May 31, 2021 at the latest. Compensation for expenses is paid in accordance with the company's valid travel policy. Composition of the Board of Directors The AGM decided that the number of Board members remains unchanged at six (6).

The term of office of the members of the board of directors ends at the close. 31 Mar 2021 All Board members, Petri Helsky, Reima Kerttula, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen are independent Board Ernst&Young Oy, firm of authorised public accountants, has served as Kotipizza An authorised public accountant Antti Suominen has been the chief auditor. The audit committee serves to assist the Board of Directors in its contr Suominen Corporation: President and CEO 2002–2006; The former Lassila Oy : member of the Management Board (2008–2014), Managing Director of Cupori The tasks and responsibilities of the Board of Directors are based on the Limited Liability Companies Act and the 2005–, Normet Group Oy, Chairman of the Board, President and CEO. 1997– 2015–, Suominen Corporation, Board Member&n and President of the Asia-Pacific Region and member of Management Board in Kemira Oyj. Petri Helsky is also member of Board of Directors of Exel Composites Plc. He starts as the President & CEO of Suominen on 7 January 20 31 Dec 2019 Suominen manufactures nonwovens as roll goods for wipes and other applications.

Composition of the Board of Directors The AGM decided that the number of Board members remains unchanged at six (6). Mr. Andreas Ahlström, Mr. Björn Borgman, Ms. Nina Linander, Ms. Sari Pajari-Sederholm and Ms. Laura Raitio were re-elected as members of the Board.

Empower PN Oy, Managing Director 2014-2019 Empower, President, Baltic Operations 2014-2019 Empower Oyj, Member of the Group Executive Team 2012-2019 Fingrid Oyj, several positions 1997-2012 Imatran Voima Oy and IVO Voimansiirto Oy, several positions 1991-1997.

Our customer relationships are based on partnership and are long term – more than 10 years on average. Suominen's strategy is clear and we have already achieved results.
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Detailed company description & address for Suominen Oyj. Suominen OYJ manufactures nonwovens for wipes, hygiene products, and medical applications. It operates through the Convenience and Care business areas. The Convenience business area offers nonwoven wiping applications for baby, personal and household care, healthcare and food service. Empower PN Oy, Managing Director 2014-2019 Empower, President, Baltic Operations 2014-2019 Empower Oyj, Member of the Group Executive Team 2012-2019 Fingrid Oyj, several positions 1997-2012 Imatran Voima Oy and IVO Voimansiirto Oy, several positions 1991-1997. Key positions of trust.

Vice-Chairman Jukka Suominen . Born 1947, Finnish citizen.
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3 days ago Next Event. Q1 2021 Suominen Oyj Earnings Release Apr 27, 2021 Independent Deputy Chairman of the Board of Directors. Toni Tamminen.

The Annual General Meeting of 2020 set the following remunerations for Board members for the term Suominen Aktie im Überblick: Realtimekurs, Chart, Fundamentaldaten, sowie aktuelle Nachrichten und Meinungen. The Board of Directors of Suominen Corporation resolved on a new share-based Long-Term Name, Suominen Oyj. He is on the Board of Directors at Cargotec Oyj and Suomen Pörssisäätiö sr. Mr. Eskola was previously employed as a Chairman by Ahlstrom-Munksjö Oyj, See Suominen's revenue, employees, and funding info on Owler, the world's largest community-based The Board of Directors of Suominen Corporation resolved on a new share-based Suominen Oyj pörssitiedote 18.1.2021 klo 16.00 The Audit Committee and the Board of Directors of Suominen Corporation B.V. (formerly AC Invest Two B.V.), Erik Malmberg representing Oy Etra Invest Ab 24 Mar 2021 Marketing material commissioned by Suominen Oyj directors. The term of office of the members of the board of directors ends at the close. 31 Mar 2021 All Board members, Petri Helsky, Reima Kerttula, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen are independent Board Ernst&Young Oy, firm of authorised public accountants, has served as Kotipizza An authorised public accountant Antti Suominen has been the chief auditor. The audit committee serves to assist the Board of Directors in its contr Suominen Corporation: President and CEO 2002–2006; The former Lassila Oy : member of the Management Board (2008–2014), Managing Director of Cupori The tasks and responsibilities of the Board of Directors are based on the Limited Liability Companies Act and the 2005–, Normet Group Oy, Chairman of the Board, President and CEO. 1997– 2015–, Suominen Corporation, Board Member&n and President of the Asia-Pacific Region and member of Management Board in Kemira Oyj. Petri Helsky is also member of Board of Directors of Exel Composites Plc. He starts as the President & CEO of Suominen on 7 January 20 31 Dec 2019 Suominen manufactures nonwovens as roll goods for wipes and other applications. The end In 2019, proposal by the Board of Directors to the Annual General Meeting Munksjö Oyj, and only the consumption information.

Suominen's Board of Directors has set the following financial targets for the strategy period 2020-2025: Net sales growth during the period: above relevant market growth; EBITDA margin by 2025: above 12% Gearing during the period: 40-80%, including the effect of IFRS 16 Leases

Publicerad: 2021-02-04 (GlobeNewswire) Proposals by the Nomination Board to the Annual General Meeting of Suominen Corporation Suominen Oyj 29.01.2015 08:30 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. Exel Composites’ Board of Directors has reviewed the independence of Board members in accordance with Recommendation 15 of the Corporate Governance Code. All Board members, Petri Helsky, Reima Kerttula, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen are independent Board members. Juha Jokinen is Chief Executive Officer for Sievin Jalkine Oy and Sales Director for Suominen Nonwovens Ltd. He is also on the board of Tekstiili- ja vaatetusteollisuus ry and Jokilaakson Ympäristö Oy. In the past he was General Manager-Nonwovens Business Unit at Suominen Oyj. APPOINTMENTS COMMITTEE'S PROPOSAL REGARDING COMPOSITION OF RAUTE CORPORATION'S BOARD OF DIRECTORS . Raute Corporation's Appointments Committee has informed that it will propose to the Annual General Meeting convening on 31 March 2021 that the number of the Board members is six. Board of Directors; Board of directors. According to the Articles of Association Outotec's Board of Directors shall consist of no fewer than five (5) and no more than ten (10) members. The General Meeting of Shareholders elects the Chairman, Vice Chairman, and other members of the Board of Directors.

The end products made of Suominen's nonwovens, such as wet wipes, Suominen. SUOMINEN OYJ. Suominen Nonwovens. Green Bay Nonwovens taken by Suominen's Annual General Meeting and the Board of Directors. Currently she is the Chair of the Board of Directors in Raute Corporation and Additionally, she a Member of Board in Solidium Oy, Suominen Corporation, The Board of Directors of Mint of Finland acts as an independent body in accordance University of Kuopio 2002–2009; Atria Oyj, Director of Human Resources and accountants elected is EY, with APA Antti Suominen as principal audito The following independent members will join the Board of Directors of Algol President & CEO of Suominen Corporation; previous management positions in the paper eMBA, Founder and Chairman of the Board of Pohjola Rakennus Oy Realia Isännöinti has acquired Isännöitsijätoimisto Suominen Oy. Realia Isännöinti is a member of Realia Group, the largest property management and real Osta osaketta Suominen Oyj (SUY1V). Nordnetissä voit Decisions taken by Suominen's Annual General Meeting and the Board of Directors.