Lumo Homes plc Stock exchange release 15 May 2026 at 9:00 a.m. EEST
Composition of Lumo Homes plc's Nomination Board
Lumo Homes plc's three largest shareholders have nominated the following members to the Shareholders' Nomination Board:
Christian Fladeland was elected to act as the Chairman of the Nomination Board. In addition, the Chairman of Lumo's Board of Directors, will serve as the Nomination Board's expert member.
The right to nominate representatives is vested with the three shareholders of the Company having the largest share of the votes represented by all the shares in the Company annually on the first workday of May. The nomination right is based on the Company's shareholder register maintained by Euroclear Finland Ltd, the notifications of the holders of nominee-registered shares, or the notifications regarding disclosure obligations.
Shareholders' Nomination Board is an organ established by the General Meeting consisting of shareholders to prepare and present annually proposals for the General Meeting concerning the number, composition, Chairman of the Board of Directors, remuneration of the Board of Directors and remuneration of the members of the Board Committees.
For more information, please contact:
Christian Fladeland, Chairman of the Shareholders' Nomination Board, +45 6060 6868, christian.fladeland@heimstaden.com
Markus Kouhi, General Counsel, Lumo Homes plc, tel. +358 20 508 4238, markus.kouhi@lumo.fi
Distribution:
Nasdaq Helsinki, key media
Lumo Homes plc is Finland's largest residential real estate company and a bold innovator in urban living. Our homes are located in the largest growth centres, with excellent transport connections and diverse services nearby. We invest in sustainable, modern and digital solutions that make life in a rental home smooth and flexible. We create better urban living by delivering the best customer experience. Lumo - simply the right home.
Lumo Homes plc's shares are listed on the official list of Nasdaq Helsinki. For more information: https://yritys.lumo.fi/en