HKScan Corporation, Stock exchange release, 3 March 2022 at 9.00 a.m. EET

Changes in HKScan Corporation's own shares

The Board of Directors of HKScan Corporation has resolved on a directed share issue without consideration related to the payment of the rewards for the Group's Restricted Share Plan 2019-2021 and Performance Share Plan 2018 for the performance periods 2018-2020 and 2019-2021.

HKScan Corporation, Stock Exchange Release on 16 February 2022 at 10.30 am EET

Proposal of HKScan Corporation's Shareholders' Nomination Board to the following Annual General Meeting

The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors to the Annual General Meeting to be held on 30 March 2022.

Number of Board members and composition of the Board of Directors

HKScan Corporation, inside information, 24 November 2021 at 8.00 a.m. EET

HKScan updating its outlook for 2021: comparable EBIT stable and at the 2020 level  

HKScan updates the Group's outlook for 2021. The company estimates that its comparable EBIT will be stable and at the 2020 level. 

HKScan Corporation, Stock Exchange Release, 30 September 2021 at 12.00 a.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. 
Hanna Kaskela, director, Responsible Investments, Varma Mutual Pension Insurance Company