TECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 20, 2018 at 3:30 p.m. EET
Technopolis Plc’s Organizing Meeting of the Board of Directors
The Annual General Meeting of Technopolis Plc held on 20 March 2018 elected Juha Laaksonen Chairman of the Board of Directors and Reima Rytsölä Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees at the Board meeting that took place after the Annual General Meeting today:
Audit Committee
Christine Rankin, Chairman
Hannu Leinonen
Helena Liljedahl
Pekka Ojanpää
Remuneration and HR Committee
Juha Laaksonen, Chairman
Kaj-Gustaf Bergh
Reima Rytsölä
Independence of Board members
It is the view of the Board of Directors that all the Board members are independent of the company and of the significant shareholders of the company, except for Reima Rytsölä and Kaj-Gustaf Bergh, who are not considered independent of significant shareholders. Reima Rytsölä serves Varma Mutual Pension Insurance Company, the largest shareholder of the Company, as the Executive Vice-President responsible for investments, and Kaj-Gustaf Bergh as the member of the Board of Directors of the second largest shareholder Mercator Capital Ab (former Olofsgård Invest Ab).
Technopolis Plc
Board of Directors
Further information:
Keith Silverang, CEO, tel. +358 40 566 7785
Juha Laaksonen, Chairman of the Board, tel. +358 50 452 4519
Technopolis is a shared workspace expert. We provide efficient and flexible offices, coworking spaces and everything that goes with them. Our services run from designing the workspace to reception, meeting solutions, restaurants and cleaning. We are obsessed with customer satisfaction and value creation. Our 17 campuses host 1,600 companies with 50,000 employees in six countries within the Nordic and Baltic Sea region. Technopolis Plc (TPS1V) is listed on Nasdaq Helsinki.