Composition of Teleste’s Shareholders’ Nomination Board

Teleste Corporation
Stock exchange release
September 24, 2024, at 9.00 EEST
 

COMPOSITION OF TELESTE’S SHAREHOLDERS’ NOMINATION BOARD

The following members have been appointed to Teleste’s Shareholders’ Nomination Board:

• Chairman of the Board of Directors, Timo Luukkainen, Tianta Oy (Chair),
• Director Patrick Lapveteläinen, Mandatum Life Insurance Company Limited, and
• Director Esko Torsti, Ilmarinen Mutual Pension Insurance Company.

According to the Charter of the Shareholders’ Nomination Board approved by the Annual General Meeting 2020, the members of the Shareholders’ Nomination Board represent the company's three largest shareholders.

The Shareholders’ Nomination Board prepares and presents proposals on the election and remuneration of the members of the Board of Directors to the Annual General Meeting as well as ensures that the Board of Directors and its members have sufficient competence and experience to meet the needs of the company.

The Nomination Board shall forward its proposals to Teleste’s Board of Directors by 28 February 2025.

Inquiries for more information:

Esa Harju, CEO

Tel. +358 2 2605 611

investor.relations@teleste.com

DISTRIBUTION:
Nasdaq Helsinki
Main Media
www.teleste.com

About Teleste 
Teleste offers an integrated product and service portfolio that makes it possible to build and run a better networked society. Our solutions bring television and broadband services to you, secure your safety in public places and guide your use of public transport. With solid industry experience and drive for innovations, we are a leading international company in broadband, security and information technologies and related services. We connect with our customers through a global network of offices and partners. In 2023, Teleste's net sales reached EUR 151.3 million and it had approximately 800 employees. Teleste is listed on Nasdaq Helsinki. For more information, visit www.teleste.com.