SIEVI Sievi Capital

Composition of KH Group Plc’s Shareholders’ Nomination Board

Composition of KH Group Plc’s Shareholders’ Nomination Board

KH Group Plc

Stock Exchange Release 8 October 2025 at 2:00 pm EEST

Composition of KH Group Plc’s Shareholders’ Nomination Board

The Shareholders’ Nomination Board of KH Group Plc has been appointed in accordance with the Charter of the Nomination Board approved by the Annual General Meeting held on 11 May 2022. The Nomination Board comprises three representatives of the Company’s largest shareholders based on the ownership situation on 31 August 2025 and the Chairman of the Board of Directors of KH Group. The members of the Nomination Board are:

•        Simon Hallqvist, Preato Capital AB

•        Mikko Laakkonen

•        Johanna Takanen

•        Juha Karttunen, Chairman of the Board of Directors of KH Group.

In its organizing meeting on 8 October 2025, the Nomination Board elected Simon Hallqvist as its Chairman.

The primary purpose of the Nomination Board is to prepare and present proposals for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Board delivers its proposals for the Annual General Meeting to the Company’s Board of Directors by the last day of January preceding the Annual General Meeting at the latest.

KH GROUP PLC



Juha Karttunen

Chairman of the Board of Directors

FURTHER INFORMATION:

Chairman of the Board of Directors Juha Karttunen, 7

DISTRIBUTION:

Nasdaq Helsinki Oy

Major media

KH Group Plc is a Nordic conglomerate operating in business areas of KH-Koneet, Nordic Rescue Group and Indoor Group. We are a leading supplier of construction and earth-moving equipment, rescue vehicle manufacturer as well as interior decoration retailer. The objective of our strategy is to create an industrial group around the business of KH-Koneet. KH Group’s share is listed on Nasdaq Helsinki.



EN
08/10/2025

Underlying

SIEVISievi Capital

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Sievi Capital

 PRESS RELEASE
Free
SIEVI SIEVI CAPITAL

Composition of KH Group Plc’s Shareholders’ Nomination Board

Composition of KH Group Plc’s Shareholders’ Nomination Board KH Group PlcStock Exchange Release 8 October 2025 at 2:00 pm EEST Composition of KH Group Plc’s Shareholders’ Nomination Board The Shareholders’ Nomination Board of KH Group Plc has been appointed in accordance with the Charter of the Nomination Board approved by the Annual General Meeting held on 11 May 2022. The Nomination Board comprises three representatives of the Company’s largest shareholders based on the ownership situation on 31 August 2025 and the Chairman of the Board of Directors of KH Group. The members of the Nomin...

10h / 38m 1 EN
 PRESS RELEASE
Free
SIEVI SIEVI CAPITAL

KH Group Oyj:n osakkeenomistajien nimitystoimikunnan kokoonpano

KH Group Oyj:n osakkeenomistajien nimitystoimikunnan kokoonpano KH Group OyjPörssitiedote 8.10.2025 klo 14.00 KH Group Oyj:n osakkeenomistajien nimitystoimikunnan kokoonpano KH Group Oyj:n osakkeenomistajien nimitystoimikunta on nimitetty 11.5.2022 pidetyn varsinaisen yhtiökokouksen hyväksymän nimitystoimikunnan työjärjestyksen mukaisesti. Nimitystoimikunta koostuu kolmesta suurimpien osakkeenomistajien edustajasta omistustilanteen 31.8.2025 perusteella määriteltynä sekä KH Groupin hallituksen puheenjohtajasta. Nimitystoimikunnan jäsenet ovat: •        Simon Hallqvist, Preato Capital AB•...

10h / 38m 1 EN
 PRESS RELEASE
Free
SIEVI SIEVI CAPITAL

Inside information: Carl Haglund appointed as CEO of KH Group Plc

Inside information: Carl Haglund appointed as CEO of KH Group Plc KH Group PlcInside information 19 September 2025 at 3.20 pm EEST Inside information: Carl Haglund appointed as CEO of KH Group Plc KH Group Plc (”KH Group” or the ”Company”) has appointed Carl Haglund, M.Sc (Econ.), as the new CEO of the Company. Haglund is currently a member of the Board of Directors of the Company. Haglund has also served for many years as Chair of the Board of Directors of Nordic Rescue Group Oy (“Nordic Rescue Group”), a subsidiary of KH Group. Haglund takes up his new position as CEO of the Compa...

September 19, 2025 1 EN
 PRESS RELEASE
Free
SIEVI SIEVI CAPITAL

Sisäpiiritieto: Carl Haglund on nimitetty KH Group Oyj:n toimitusjohta...

Sisäpiiritieto: Carl Haglund on nimitetty KH Group Oyj:n toimitusjohtajaksi KH Group OyjSisäpiiritieto 19.9.2025 klo 15.20 Sisäpiiritieto: Carl Haglund on nimitetty KH Group Oyj:n toimitusjohtajaksi  KH Group Oyj (”KH Group” tai ”Yhtiö”) on nimittänyt KTM Carl Haglundin Yhtiön uudeksi toimitusjohtajaksi. Haglund toimii tällä hetkellä Yhtiön hallituksen jäsenenä. Haglund on myös toiminut pitkään KH Groupin tytäryhtiö Nordic Rescue Group Oy:n (”Nordic Rescue Group”) hallituksen puheenjohtajana. Haglund aloittaa Yhtiön toimitusjohtajana tänään 19.9.2025. Haglund luopuu Yhtiön hallituksen jä...

September 19, 2025 1 EN
 PRESS RELEASE
Free
SIEVI SIEVI CAPITAL

Inside information, profit warning: KH Group Plc lowers its profit gui...

Inside information, profit warning: KH Group Plc lowers its profit guidance for 2025 KH Group PlcInside information, 19 September 2025 at 12:45 pm EEST Inside information, profit warning: KH Group Plc lowers its profit guidance for 2025 KH Group Plc lowers its profit guidance for 2025. In the 2024 Financial Statements Release published on 21 March 2025, the company estimated that both the net sales (EUR 194.0 million) and the comparable operating profit (EUR 7.2 million) will remain approximately at the same level year-on-year. According to the updated guidance, the company estimates, ...

September 19, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch