OmaSP’s shareholders want to ventilate the company’s board

The shareholders’ nomination committee proposes the election of five new members My Savings Bank to the board and recommends an extraordinary general meeting to elect the board.

It is proposed to confirm the number of board members at eight.

The company’s board was reduced to five on Tuesday, when the vice chairman of the board Jyrki Mäkynen announced his resignation from the board.

The shareholders’ nomination committee proposes that current board members Aki Jaskari, Jaakko Ossa and Jaana Sandström be re-elected as board members, and Juhana Brotherus, Irma Gillberg-Hjelt, Carl Pettersson, Kati Riikonen and Juha Volotinen as new members. The prerequisite for the selections is that the Financial Supervisory Authority has no objections to the selections.

All proposed persons have given their consent to the selection at the next general meeting.