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Finnvera’s Annual General Meeting: New members appointed to Board of Directors and Supervisory Board

29.03.2019

Finnvera Plc Stock Exchange Release 29 March 2019

On 29 March 2019, Finnvera's Annual General Meeting appointed new members to the company's Board of Directors and Supervisory Board.

Director General Antti Neimala and forester Pekka Nuuttila were appointed as new members to the Board of Directors. Neimala was appointed as the First Vice Chairman of the Board of Directors.

Pentti Hakkarainen, Member of the Supervisory Board, ECB Banking Supervision, will continue as Chairman and Terhi Järvikare, Director General, as Second Vice Chairman of Finnvera's Board of Directors. The following persons will continue as Board members: Ritva Laukkanen, MBA; Pirkko Rantanen-Kervinen, B.Sc (Econ.); and Antti Zitting, Enterprise Councellor, Chairman of the Board.

Finance Manager Jaana Möntti and Second Vice Chairman Anette Vaini-Antila were appointed as new members to the Supervisory Board.

Antti Rantakangas, Member of Parliament will continue as Chairman and Krista Kiuru, Member of Parliament as Vice Chairman of the Supervisory Board. Pia Björkbacka, Adviser for International Affairs; Eeva-Johanna Eloranta, Member of Parliament; Lasse Hautala, Member of Parliament; Laura Huhtasaari, Member of Parliament; Timo Kalli, Member of Parliament; Pia Kauma, Member of Parliament; Leila Kurki, Senior Adviser; Anne Louhelainen, Member of Parliament; Veli-Matti Mattila, Director, Chief Economist; Ville Niinistö, Member of Parliament; Carita Orlando, Managing Director; Eero Suutari, Member of Parliament; and Tommi Toivola, Director will continue as members of the Supervisory Board.

The Annual General Meeting adopted the Consolidated Financial Statements and the Parent Company’s Financial Statements for the period 1 January–31 December 2018, discharged the Supervisory Board, the Board of Directors and the Chief Executive Officer from liability, and approved the proposal made by the Board of Directors for the use of the parent company’s profits.

KPMG Oy Ab was appointed as the regular auditor with Marcus Tötterman, Authorised Public Accountant, as the principal auditor.

Further information:

Pauli Heikkilä, CEO, tel. +358 29 460 2400
Risto Huopaniemi, Senior Vice President, Administration, Legal Affairs and Administration tel. +358 29 460 2520

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