Kojamo Nomination Board Proposes Board Members and Fees

Kojamo plc's Shareholders' Nomination Board has put forward its proposals for the company's Annual General Meeting, scheduled for March 2027. The board proposes that the number of directors remains at seven, with Mikael Aro nominated as the new Chair.

Existing members Kari Kauniskangas, Anne Koutonen, Mikko Mursula, Veronica Lindholm, and Annica Ånäs are proposed for re-election. Gertjan van der Baan is proposed as a new member. Andreas Segal has announced he will not seek re-election.

Furthermore, the Nomination Board proposes annual fees for the directors: €78,000 for the Chair, €46,000 for the Vice Chair, and €39,000 for other members. Attendance fees of €700 per meeting are also proposed. Approximately 40 percent of the annual fee would be paid in company shares, with the remainder in cash.

The Nomination Board also proposes amending its rules of procedure. The identification of the three largest shareholders entitled to nominate members would shift to the first working day of May, instead of the first working day of September, allowing more time for the committee's tasks.