Componenta Corporation: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting
Componenta Corporation, Stock Exchange Release, 29 January 2026 at 3.05 p.m. EET
The Shareholders’ Nomination Board of Componenta Corporation proposes the following to the Annual General Meeting 2026 planned to be held on 14 April 2026.
Number of members of the Board of Directors
The Shareholders’ Nomination Board proposes that four (4) members be elected to the Board of Directors.
Composition of the Board of Directors
The Shareholders’ Nomination Board proposes that the current members Tomas Hedenborg, Anne Koutonen, Harri Suutari and Lars Wrebo shall be re-elected as members of the company’s Board of Directors for the term ending at the closing of the next Annual General Meeting. All nominees have given their consent to the position.
All persons proposed to the company's Board of Directors are independent of the company and its significant shareholders.
Information regarding the proposed members of the Board of Directors is available on the company’s website at https://www.componenta.com/en/investors/corporate-governance/board-of-directors/.
When preparing its proposal, the Nomination Board has taken into consideration the Board of Directors’ diversity policy, including its aim to ensure continuity by nominating Board members who have long-term experience of the company’s business. In addition, the Nomination Board has taken into account the recommendation regarding the balanced representation of women and men in the Board. For these reasons the Shareholders’ Nomination Board recommends that the Board of Directors be elected as a whole.
Remuneration of the Board of Directors
The Shareholders’ Nomination Board proposes that remuneration for the members of the Board of Directors remains unchanged.
The Shareholders’ Nomination Board proposes that the members of the Board of Directors who will be elected to the term continuing to the Annual General Meeting 2027, shall be paid annual remuneration as follows: EUR 50,000 to the Chairman and EUR 30,000 to the members of the Board of Directors. If the Board of Directors decides to establish committees, an annual fee of EUR 5,000 will be paid to the members of Board committees.
In addition, a meeting specific fee of 1,000 euros shall be paid to a Board member who lives outside Finland and travels to Finland for a meeting.
Travel expenses of the members of the Board of Directors shall be compensated in accordance with the company’s travel policy.
Composition of the Shareholders’ Nomination Board
The Nomination Board of Componenta Corporation consists of Kyösti Kakkonen, CEO, Commercial Counsellor, representing the shareholder Joensuun Kauppa ja Kone Oy and the Chairman of the Nomination Board; Harri Suutari, the Chairman of the Board of Directors of Componenta Corporation, authorized by the shareholder Etra Capital Oy and acting as an expert member; and Niko Syrjänen, Director Equity Investments, representing shareholder Elo Mutual Pension Insurance Company.
The proposals of the Nomination Board will be included in the notice of the Annual General Meeting.
COMPONENTA CORPORATION
For further information, please contact:
Hanna Seppänen, General Counsel, tel: +358 45 635 7416
Distribution:
NASDAQ Helsinki
Main media
www.componenta.com
Componenta Corporation is an international technology company and Finland’s leading contract manufacturer in the machine building industry. Sustainability and customer needs are at the core of the company’s broad technology portfolio. Componenta Corporation manufactures components for its customers, which are global manufacturers of machinery and equipment. The company’s stock is listed on Nasdaq Helsinki. www.componenta.com