LeadDesk Plc’s Shareholders’ Nomination Committee Composition
LeadDesk Plc press release 26 October 2026 at 12.05 pm EET. Unofficial translation of the company release published on 26 October 2026 at 12.00pm EET. In case the document differs from the original, the Finnish version prevails.
LeadDesk Plc’s Shareholders’ Nomination Committee members’ terms end annually when new Nomination Committee members have been appointed. The Nomination Committee consists of four members, which shall be appointed by the company’s four largest shareholders, who shall be entitled to nominate one member each.
The following members have been appointed to LeadDesk Plc’s Shareholders’ Nomination Committee:
The Chairperson of the Board of Directors Yrjö Närhinen acts as an expert member of the Shareholders’ Nomination Committee. He is not an official member of the Nomination Committee and does not have voting rights but has the right to attend Nomination Committee meetings.
The Shareholders’ Nomination Committee is the Company’s shareholders’ body responsible for preparing and presenting proposals on the number, election and remuneration of the members of the Board of Directors as well as proposals on the remuneration of the members of the Board Committees to the following Annual General Meetings and, as needed, to Extraordinary General Meetings and for ensuring that the Board of Directors and its members have a sufficient level of knowledge and experience that corresponds to the needs of the Company.
More information
Olli Nokso-Koivisto, CEO, LeadDesk Plc
+358 44 066 5765
olli.nokso-koivisto@leaddesk.com
Certified advisor:
Oaklins Finland Ltd, tel. +358 9 6129 670
LeadDesk Plc in brief
LeadDesk is a leading European provider of cloud-based sales enablement and customer service software (CCaaS). LeadDesk cloud software, powered by artificial intelligence, improves customer experience and sales productivity. Over 30,000 customer service and sales professionals work more efficiently with LeadDesk’s software products weekly. In 2025, the Group's revenue was EUR 39.4 million, most of which came from outside Finland. The Group has offices in eight European countries. LeadDesk Plc's shares are traded on the Nasdaq First North Finland marketplace under the ticker LEADD. www.leaddesk.com