Fortaco Group Holdco Plc Annual General Meeting Decisions
Fortaco Group Holdco Plc’s sole shareholder OEP 81 B.V. has made key decisions without convening a meeting. The financial statements for 2024 were adopted, the profit was retained, and dividends were not distributed…
Number of Supervisory Board Members
Panu Routila (chair), Lars Hellberg, Marc Lindhorst, Markus Sjöholm, and Sebastian Schatton were re-elected to the Supervisory Board…
Supervisory Board Remuneration
- Panu Routila: EUR 52,800 annually
- Markus Sjöholm: EUR 40,000 annually
- Other members: No remuneration
Board of Directors
Mika Mahlberg and Kimmo Raunio were re-elected…
Auditor
Ernst & Young Oy was re-elected as the auditor for 2025…
Contact Details
- Mika Mahlberg: President & CEO
- Kimmo Raunio: Senior Executive VP & CFO
Fortaco Group is a major OEM provider in off-highway equipment industries, promoting green technology and operational optimization.
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