Shareholders Nomination Board Proposals
The Shareholders Nomination Board of Spinnova Plc has submitted proposals for the Annual General Meeting 2025.
Remuneration of Board Members
The Shareholders Nomination Board proposes a fixed monthly fee of EUR 6,000 for the Chair and EUR 2,000 for each Board Member. No separate deputy chair, meeting, or committee member fees would be paid.
Travel costs would be reimbursed according to the company’s travel policy.
Number of Members of the Board of Directors
The proposal suggests maintaining seven (7) members on the Board of Directors until the end of the Annual General Meeting in 2026.
Election of Members of the Board of Directors
- Re-election of Janne Poranen, Petri Kalliokoski, Hanna Liiri, Vesa Silaskivi, Sebastian Vinsten, and Jari Vähäpesola.
- Proposal to elect Carlos Anbal de Almeida Jr. as a new member.
Carlos Anbal de Almeida Jr.
Carlos Anbal de Almeida Jr. is presently the Executive Vice-President of Suzano S.A. He holds a B.Sd. in Electrical Engineering and an MBA.
Board Members Independence
The Nomination Board ensures expertise and independence of the Board members as per the Finnish Corporate Governance Code.
Nomination Board Details
- Appointed: 5 September 2024
- Members: Hanna Liiri, Julio Ramundo, Ilkka Kivimäki, Janne Poranen
- Proposals: Unanimously agreed
These proposals will be included in the notice for the 2025 Annual General Meeting.
For more information, contact Johanna Valkama, Legal Director, and Nomination Board Secretary.
About Spinnova
Spinnova has pioneered a technology that transforms textiles with minimal environmental impact, using wood pulp or waste materials. The company focuses on sustainability and innovation in the textile industry, meeting eco-friendly standards.
Find out more about SPINNOVA shares on Nasdaq First North Growth Market Finland on their corporate and IR site.
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