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Regulatory press release

Modulight Corporation's Shareholders’ Nomination Committee Composition

Modulight

Modulight Corporation | Company Release | September 22, 2025 at 14:30:00 EEST

The following members have today been appointed to Modulight Corporation’s Shareholders’ Nomination Committee:

  • Seppo Orsila, appointed by Seppo Orsila
  • Petteri Uusimaa, appointed by Petteri Uusimaa
  • Timo Sallinen, appointed by Varma Mutual Pension Insurance Company
  • Anne Koutonen, appointed by Modulight Corporation’s Board of Directors

The Nomination Board consists of four members: three representatives appointed by the three largest shareholders, and one member appointed by the company’s Board of Directors. The right to nominate representatives to the Shareholders’ Nomination Committee is granted annually to the three shareholders with the largest proportion of the company’s total voting rights on the first working day of September. These shareholders are identified based on the register maintained by Euroclear Finland Ltd, together with any notifications made under nominee registrations or flagging notifications.
 
The Shareholders’ Nomination Committee, established by the General Meeting, prepares and presents proposals to the General Meeting regarding the number and composition of the Board of Directors, the Chair of the Board, the remuneration of Board members, and the remuneration of the members of Board committees.

Contacts


CEO Seppo Orsila m. +358 40 830 4671
CFO Anca Guina m. +358 40 830 4674
IR Ulla Haapanen m. +358 40 830 4676
Email: ir@modulight.com

Modulight in brief


Modulight Corporation is a biomedical laser company that designs and manufactures products for oncology, ophthalmology and genetics. The company also provides solutions for selected high value-add applications including quantum computing and digital press. The company’s products include medical devices, subsystems, software, cloud services and specialized semiconductors. Modulight’s products are used worldwide by many Fortune 500 companies, pharmaceutical companies, and well-known cancer centers and universities. Modulight was founded in 2000 and is headquartered in Tampere, Finland.

Follow Modulight: modulight.com | X | LinkedIn | Facebook | YouTube | Instagram | #killcancer #laserfamily

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