DNA PLC STOCK EXCHANGE RELEASE 5 September, 2018 at 12:00 EEST
DNA's three largest shareholders have nominated the following members to the Shareholders' Nomination Committee:
- Tommi Aurejärvi, Finda Telecoms Oy
- Seppo Vikström, PHP Holding Oy
- Esko Torsti, Ilmarinen Mutual Pension Insurance Company
In addition, Pertti Korhonen, Chairman of DNA's Board of Directors, will serve as the Nomination Committee's expert member.
The Committee shall elect the chairman from amongst its members in its constitutive meeting.
The committee consists of three members nominated by the shareholders. The three shareholders entered in the company's shareholders' register maintained by Euroclear Finland Ltd, whose portion of the votes produced by all the shares in the company according to the shareholders' register are the greatest on 1 September each year, have the right to appoint nomination committee members.
The Shareholders' Nomination Committee is tasked with the preparation of proposals for the General Meeting regarding Board members' election and compensation.
Further enquiries:
Marja Mäkinen, Head of Investor relations, +358 440 441 262, marja.makinen@dna.fi
DNA Corporate Communications, +358 44 044 8000, communications@dna.fi
DNA Plc is a Finnish telecommunications group providing high-quality voice, data and TV services for communication, entertainment and working. DNA is Finland's largest cable operator and the leading pay TV provider in both cable and terrestrial networks. For DNA, the key area for growth in corporate business is the new way of working, independent of time and place, facilitated by smart terminal devices, diverse communications services and rapid connections. In 2017, DNA recorded net sales of EUR 886 million and an operating profit of EUR 124 million. DNA has more than 3.9 million subscriptions in its fixed and mobile communications networks. The Group also includes DNA Store, Finland's largest retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi and Facebook.