01.07.2024 08:00:05 - dpa-AFX: GNW-Adhoc: Decisions of the organising meeting of the Board of Directors of Kalmar
KALMAR CORPORATION, STOCK EXCHANGE RELEASE, 1 JULY 2024 AT 9:00 AM (EEST)
Decisions of the organising meeting of the Board of Directors of Kalmar
Following the completion of the partial demerger of Cargotec and the
registration of Kalmar Corporation ("Kalmar") in the Finnish Trade Register on
30 June 2024, the Board of Directors of Kalmar consists of Jaakko Eskola as the
Chair of the Board of Directors and Lars Engström, Marcus Hedblom, Teresa
Kemppi-Vasama, Vesa Laisi, Sari Pohjonen and Emilia Torttila-Miettinen as
members of the Board of Directors. The Board of Directors considers all members
to be independent of the company and its major shareholders.
In the organising meeting held today, the members of the Board of Directors
resolved to elect Teresa Kemppi-Vasama as Vice Chair of the Board of Directors.
The Board of Directors elected Sari Pohjonen, Lars Engström, Marcus Hedblom and
Vesa Laisi as members of the Audit and Risk Management Committee. Sari Pohjonen
was elected as Chair of the Committee.
Board members Jaakko Eskola, Teresa Kemppi-Vasama and Emilia Torttila-Miettinen
were elected as members of the Personnel and Remuneration Committee. Jaakko
Eskola was elected as Chair of the Committee.
Ulla Bono, Kalmar SVP, General Counsel, will act as Secretary to the Board.
For more information:
Carina Geber-Teir, SVP, IR, Marketing & Communications, tel. +358 40 502 4697
Camilla Maikola, Director, Investor Relations, tel. +358 50 442 7900
About Kalmar
Kalmar (Nasdaq Helsinki: KALMAR) is moving goods in critical supply chains
around the world, with the vision to be the forerunner in sustainable material
handling equipment and services. The company offers a wide range of industry
shaping heavy material handling equipment and services to ports and terminals,
distribution centres, manufacturing and heavy logistics. Headquartered in
Helsinki, Finland, Kalmar operates globally in over 120 countries and employs
approximately 5,000 people. In 2023, the company's sales on a carve-out basis
totalled approximately EUR 2.0 billion. www.kalmarglobal.com
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