Shareholders’ Nomination Board Front pageInvestorsShareholders’ Nomination BoardThe Nomination Board is responsible for preparing and presenting to the Annual General Meeting and, if necessary, to the Extraordinary General Meeting proposals on the remuneration, number and members of the Board of Directors. According to the decision of Enersense International Plc’s Annual General Meeting, the Shareholders’ Nomination Board consists of the representatives of the company’s three largest shareholders as of the first working day of September. At the request of the Nomination Board, the Chair of the Board of Directors may act as an expert in the Nomination Board without membership or the right to vote. Composition of Enersense International Plc’s Shareholders’ Nomination BoardBased on the ownership status as of 1 September 2025, the following representatives of the three largest shareholders have been appointed to Enersense’s Shareholders’ Nomination Board: Alexander Ehrnrooth, Nidoco AB Marjo Miettinen, Ensto Invest Ltd Janne Vertanen, Verman Holding Ltd As the representative of the largest shareholder, Alexander Ehrnrooth serves as the Chair of the Nomination Board. The Charter of the Shareholders’ Nomination Board can be read here: Charter of the Shareholders' Nomination Board (PDF)299 KB
