Stock exchange release of EVLI PLC on January 26, 2023 at 10:30 am (EET/EEST)
The following proposals will be put forward to the Annual General Meeting to be held on March 14, 2023.
Shareholders, who represent approximately 80% of the voting power in the company’s shares, have proposed to elect a total of six members to Evli’s board of directors at the annual shareholders’ meeting in spring 2023. Henrik Andersin, Fredrik Hacklin, Sari Helander, Robert Ingman and Antti Kuljukka as continuing members and Christina Dahlblom as a new member. Teuvo Salminen has announced that he can no longer serve on the Evli Board of Directors.
The company organized a bid for an audit of Evli Group. Based on the tender, the Board of Directors proposes at the Annual General Meeting to elect audit firm Ernst & Young Oy (EY) as auditor for fiscal year 2023 and Miikka Hietala (APA) as lead auditor . .
Juho Mikola, CFO, Evli Plc, Phone. +358 (0)40 717 8888, email@example.com
We see wealth as the engine of progress. We draw on our heritage, extensive expertise and Nordic values to grow and manage our institutional, corporate and personal assets in a responsible manner.
We are Finland*’s leading asset manager, offering a wide range of services including mutual funds, wealth management and capital market services, alternative investment products, equity research, share plan design and administration, and corporate finance services. increase. Responsible investment is embedded in all investment decisions and our expertise is widely recognized by our clients. Evli has Finland’s best expertise in responsible investment**.
Evli Group employs approximately 300 professionals and Evli manages a total of €14.4 billion of client assets (net Sep 2022). His B shares of Evli Plc are listed on Nasdaq Helsinki Ltd.
*Kantar Prospera External Asset Management Finland 2015, 2016, 2017, 2018, 2019, 2021, Kantar Prospera Private Banking 2019, 2020 Finland
**SFR Scandinavian Financial Research Institutional Investment Services Finland 2021, 2022
distribution: Nasdaq Helsinki, Major Media, www.evli.com