HKScan Corporation, Financial Statements 2020, CEO Tero Hemmilä's review

HKScan Corporation, Stock Exchange Release on 13 January 2021 at 4 p.m. 

The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors and the amendments to the Nomination Board charter to the Annual General Meeting to be held on 8 April 2021.

Number of Board members and composition of the Board of Directors

The Nomination Board proposes to the Annual General Meeting that six (6) ordinary members and two (2) deputy members be elected to the Board of Directors.

HKScan Corporation, Stock Exchange Release on 9 October 2020 at 3:30 p.m. Finnish time

Composition of HKScan Corporation's Shareholders' Nomination Board

The largest shareholders of HKScan Corporation have, according to the charter of the shareholders' nomination board, nominated the following persons as members of the nomination board:

Veikko Kemppi, managing director, LSO Cooperative 
Per Lindahl, chairman of the board, Lantmännen ek. för. 
Reima Rytsölä, deputy CEO, Varma Mutual Pension Insurance Company

HKScan Corporation, Stock Exchange Release, 23 September 2020, at 9:00 Finnish time

Lars Appelqvist will begin as HKScan's EVP for Business Unit Sweden on 16 November 2020

Lars Appelqvist was appointed as HKScan's EVP for Business Unit Sweden and member of the Group Executive Team in June and he will take up his position on 16 November 2020. He joins HKScan from the company Löfbergs where he served as CEO. 

HKScan Corporation

Tero Hemmilä
CEO