{"id":104295,"date":"2026-01-30T11:48:06","date_gmt":"2026-01-30T11:48:06","guid":{"rendered":"https:\/\/pakistaninewspaperlist.com\/news\/proposals-of-fingrids-shareholders-nomination-board-to-the-annual-general-meeting-2026\/"},"modified":"2026-01-30T11:48:06","modified_gmt":"2026-01-30T11:48:06","slug":"proposals-of-fingrids-shareholders-nomination-board-to-the-annual-general-meeting-2026","status":"publish","type":"post","link":"https:\/\/pakistaninewspaperlist.com\/news\/proposals-of-fingrids-shareholders-nomination-board-to-the-annual-general-meeting-2026\/","title":{"rendered":"Proposals of Fingrid\u2019s Shareholders\u2019 Nomination Board to the Annual General Meeting 2026"},"content":{"rendered":"
\n

The Shareholders\u2019 Nomination Board of Fingrid Oyj proposes to the Annual General Meeting 2026 that the meeting would decide as follows:<\/p>\n

    \n
  1. \u00a0Number and composition of the Board of Directors<\/li>\n<\/ol>\n

    The Shareholders\u2019 Nomination Board proposes that Fingrid\u2019s Board of Directors would consist of five (5) members and that the current members of the Board of Directors Eeva-Liisa Virkkunen, Leena M\u00f6rttinen and Jero Ahola would be re-elected for the term of office ending at the end of the next Annual General Meeting. The current Board members Anne Jalkala and Mikko Mursula\u00a0have informed that they will not be available for re-election to the Board of Directors in the next Annual General Meeting.<\/p>\n

    In addition, Shareholders\u2019 Nomination Board proposes that Mika Lehtim\u00e4ki and Christoffer Nyberg will be elected as new Board members for the same term of office.<\/p>\n

    Mika Lehtim\u00e4ki, M.Sc. (Econ.), M.Sc. (Tech.), Finnish citizen. Lehtim\u00e4ki has acted as a Manager, Energy Sourcing for Boliden Group from the year 2011. Earlier Lehtim\u00e4ki has acted in different positions for Outokumpu Oyj during the years 1997-2011.<\/p>\n

    In addition, Lehtim\u00e4ki acts as a member of the sustainable development working group of Technology Industries of Finland.<\/p>\n

    Christoffer Nyberg, M.Sc. (Econ.), Finnish citizen. Nyberg has acted as a Senior Portfolio Manager from the year 2025, as a Portfolio Manager during the years 2023\u20132025 and as an Analyst during the years 2020\u20132022 for Mutual Pension Insurance Company Ilmarinen. Earlier Nyberg has acted as an Analyst during the years 2016\u20132020 for Ernst & Young Oy, and as a Portfolio Manager for Bank of \u00c5land Plc during the years 2014\u20132016.<\/p>\n

    In addition, Nyberg acts as a Board Member for Tieyhti\u00f6 Valtatie 7 Ltd, Valtatie 7 Holding Ltd and Buffalo HoldCo Oy.<\/p>\n

    In addition, Shareholders\u2019 Nomination Board proposes that from the current Board members Eeva-Liisa Virkkunen would be re-elected as the Chair and Leena M\u00f6rttinen re-elected as the Deputy Chair of the Board of Directors.<\/p>\n

    Of the proposed Board members, Eeva-Liisa Virkkunen, Jero Ahola and Mika Lehtim\u00e4ki are independent from the company and its significant shareholders. Leena M\u00f6rttinen and Christoffer Nyberg are independent of the company, but not of the significant shareholders since they are currently employed by a significant shareholder.<\/p>\n

    All the proposed Board members have given their consents to their appointments.<\/p>\n

      \n
    1. Remuneration for the Board of Directors<\/li>\n<\/ol>\n

      The Shareholders\u2019 Nomination Board proposes that the remuneration paid to the members of the Board of Directors remains unchanged. According to the proposal, the Chair shall be paid EUR 3,000\/month, the Vice Chair EUR 1,300\/month, and the Board members EUR 1,000\/month, in addition to which, members shall be paid a meeting fee of EUR 600 for attending Board meetings and meetings of the Board\u2019s committees and meetings of the Shareholders\u2019 nomination board.<\/p>\n

      Additional information about the members proposed by Fingrid\u2019s Shareholders\u2019 Nomination Board is available on the company\u2019s\u00a0website<\/a>. The Nomination Board\u2019s proposals will be included in the invitation to the Annual General Meeting.<\/p>\n

      The Chair of Fingrid\u2019s Shareholders\u2019 Nomination Board is Karri Safo (nominated by the State of Finland), and its members are Mikko R\u00e4s\u00e4nen (nominated by llmarinen Mutual Pension Insurance Company) and Erkko Ryyn\u00e4nen (nominated by Aino Holdingyhti\u00f6 Ky).<\/p>\n

      Contact information:<\/p>\n

      SVP, Legal Affairs and Sustainability, Marina Louhija
      tel. +358 40 519 0627<\/p>\n

      \n <\/div>\n","protected":false},"excerpt":{"rendered":"

      The Shareholders\u2019 Nomination Board of Fingrid Oyj proposes to the Annual General Meeting 2026 that the meeting would decide as follows: \u00a0Number and composition of the Board of Directors The Shareholders\u2019 Nomination Board proposes that Fingrid\u2019s Board of Directors would consist of five (5) members and that the current members of the Board of Directors […]<\/p>\n","protected":false},"author":2,"featured_media":104296,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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