NYAB OYJ
COMPANY ANNOUNCEMENT
NYAB Plc’s Board of Directors, that was elected by today’s Annual General Meeting, has elected Jan Öhman as Chairman of the Board and
Board of Directors has made the following assessment of independence of its members:
Lars-Eric Aaro ,Anders Berg ,Barbro Frisch ,Markku Kankaala ,Jari Suominen , Kim Wiio, and Jan Öhman are independent of the company and its major shareholders- Johan K Nilsson is not independent of the company, as he is a partner of an attorney firm that provides legal services for NYAB group companies regarding projects that belong to their business operations
Johan Larsson is not independent of the company nor its major shareholders, as he is the CEO ofNYAB Plc and owns 50% of Holding Investment Förvaltning i Luleå AB that owns 34.3% of all shares inNYAB Plc
Board of Directors has also appointed members for its committees. Remuneration committee continues to consist of
Contacts
- Investor Relations, NYAB Oyj, ir@nyabgroup.com
About NYAB Oyj
NYAB enables the progress of society for future generations with decades of experience from complex and challenging projects. We facilitate the green transition in the Nordics by offering engineering, construction and maintenance services in renewable energy and sustainable infrastructure to customers in the public and private sector. NYAB is headquartered in Oulu and has more than 400 employees at different locations in
Attachments
- Download announcement as PDF.pdf
© STT Info Finland, source
