Kemira Oyj, Stock Exchange Release, June 8, 2026 at 9:00 am (EEST)
According to the decision of the Kemira Oyj's Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders of Kemira Oyj as of May 31 preceding the Annual General Meeting, and the Chair of the Board of Directors of the Company as an expert member.
Based on the ownership status of Kemira Oyj as of May 31, 2026, the shareholders represented in the Nomination Board are Oras Invest Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Insurance Company and Nordea Funds.
The representatives of the four largest shareholders in the Nomination Board are:
- Ville Kivelä, Chief Investment Officer, Oras Invest Oy
- Hanna Kaskela, Senior Vice President, Sustainability and Communications, Varma Mutual Pension Insurance Company
- Rami Vehmas, Head of Equities, Ilmarinen Mutual Insurance Company
- Marie Karlsson, Chief Investment Officer, Nordic Equities, Nordea Funds
and as an expert member Annika Paasikivi, Chair of Kemira's Board of Directors.
The tasks of the Nomination Board are annually:
- preparation of the proposal for the Annual General Meeting concerning the composition of the Board of Directors;
- preparation of the proposal for the Annual General Meeting concerning the remuneration of the Board of Directors;
- identification of successor candidates for the members of the Board of Directors; and
- presentation of the proposal concerning the composition and remuneration of the Board of Directors to the Annual General Meeting.
For more information, please contact
Kemira Oyj
Kiira Fröberg, Vice President, Investor Relations
Tel. +358 40 760 4258
kiira.froberg@kemira.com
Kemira is a global leader in sustainable chemistry for water-intensive industries. We operate globally and serve a wide range of customers including municipal and industrial water treatment companies and the fiber industry. Our solutions and services help secure clean water for millions of people every day and support our customers in advancing circularity and responsible resource use throughout their value chains. In 2025, Kemira's revenue totaled EUR 2.8 billion, and we employed approximately 4,900 people. Kemira's shares are listed on Nasdaq Helsinki (symbol: KEMIRA) www.kemira.com