SUY1V Suominen OYJ

Composition of Suominen's Nomination Board

Composition of Suominen's Nomination Board

Suominen Corporation’s stock exchange release on September 4, 2023 at 3:00 p.m. EEST

Suominen’s three largest registered shareholders Ahlstrom Capital B.V., Etola Group Oy and Oy Etra Invest Ab have nominated the following members to the Shareholders’ Nomination Board:

  • Lasse Heinonen, President & CEO of A. Ahlström Oy, as a member appointed by Ahlstrom Capital B.V.
  • Mikael Etola, CEO, Etola-Yhtiöt, as a member appointed by Etola Group Oy and Oy Etra Invest Ab

Jaakko Eskola, Chair of Suominen’s Board of Directors, serves as the third member of the Nomination Board. The shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholders' register on September 1, 2023.



In its organizing meeting on September 4, 2023 the Nomination Board has elected Lasse Heinonen as the Chair of the Nomination Board. The Nomination Board decided to invite Peter Seligson, Chair of the Board of Directors of A. Ahlström Oy, to attend the Nomination Board’s meetings as an advisor.

The Shareholders’ Nomination Board prepares the proposals on the number, composition, and remuneration of the members of the Board of Directors to the Annual General Meeting. The Nomination Board shall submit its proposals to the Board of Directors no later than February 1 prior to the Annual General Meeting.



SUOMINEN CORPORATION

Tommi Björnman, President & CEO



For additional information, please contact: Klaus Korhonen, SVP, HR & Legal, Suominen Corporation, tel. 0





Suominen manufactures nonwovens as roll goods for wipes and other applications. Our vision is to be the frontrunner for nonwovens innovation and sustainability. The end products made of Suominen’s nonwovens are present in people’s daily life worldwide. Suominen’s net sales in 2022 were EUR 493.3 million and we have around 700 professionals working in Europe and in the Americas. Suominen’s shares are listed on Nasdaq Helsinki. Read more at 



Distribution:

Nasdaq Helsinki Ltd.

Key media









EN
04/09/2023

Underlying

SUY1VSuominen OYJ

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

Reports on Suominen OYJ

 PRESS RELEASE
Free
SUY1V SUOMINEN OYJ

Suominen Corporation – Manager’s transaction: Charles Héaulmé

Suominen Corporation – Manager’s transaction: Charles Héaulmé Suominen Corporation August 13, 2025 at 3:00 p.m. (EEST) Charles Héaulmé has reported to have made transactions with Suominen Corporation's shares. The transactions are presented below as a summary, and in detail as per the disclosure requirement. Acquisitions on August 11, 2025: Total amount 4896 sharesVolume weighted average price EUR 1.8000 Suominen Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: Charles HéaulméPosition: Chief Executive OfficerIssu...

August 13, 2025 1 EN
 PRESS RELEASE
Free
SUY1V SUOMINEN OYJ

Suominen Oyj – Johtohenkilön liiketoimet: Charles Héaulmé

Suominen Oyj – Johtohenkilön liiketoimet: Charles Héaulmé Suominen Oyj 13.8.2025 klo 15.00 Charles Héaulmé on ilmoittanut tehneensä Suomisen osakkeilla liiketoimia, joista alla yhteenveto sekä tiedotusvelvollisuuden mukaiset yksilöintitiedot.Hankinnat 11.8.2025: Kokonaismäärä 4896 osakettaKaupankäyntimäärillä painotettu keskihinta 1,8000 euroa Suominen Oyj - Johdon liiketoimet____________________________________________IlmoitusvelvollinenNimi: Charles HéaulméAsema: ToimitusjohtajaLiikkeeseenlaskija: Suominen OyjLEI: 743700Z1BNFYR9PRDF52Ilmoituksen luonne: ENSIMMÄINEN ILMOITUSViitenumero:...

August 13, 2025 1 EN
 PRESS RELEASE
Free
SUY1V SUOMINEN OYJ

Suominen Corporation’s Half-Year Financial Report for January 1 – June...

Suominen Corporation’s Half-Year Financial Report for January 1 – June 30, 2025: Performance impacted by trade environment, cost saving program progressing Suominen Corporation’s Half-Year Financial Report on August 7, 2025, at 9:30 a.m. (EEST)Suominen Corporation’s Half-Year Financial Report for January 1 – June 30, 2025: Performance impacted by trade environment, cost saving program progressing KEY FIGURES  4-6/4-6/1-6/1-6/1-12/ 20252024202520242024Net sales, EUR million99.8118.7217.3232.3462.3Comparable EBITDA, EUR million3.25.07.39.517.0Comparable EBITDA, %3.24.23.34.13.7EBITDA, EUR ...

August 7, 2025 1 EN
 PRESS RELEASE
Free
SUY1V SUOMINEN OYJ

Suominen Oyj:n puolivuosikatsaus 1.1.–30.6.2025: Haastava markkinaympä...

Suominen Oyj:n puolivuosikatsaus 1.1.–30.6.2025: Haastava markkinaympäristö vaikutti tulokseen, säästöohjelma etenee suunnitellusti Suominen Oyj:n puolivuosikatsaus 7.8.2025 klo 9.30Suominen Oyj:n puolivuosikatsaus 1.1.–30.6.2025: Haastava markkinaympäristö vaikutti tulokseen, säästöohjelma etenee suunnitellusti AVAINLUKUJA  4-6/4-6/1-6/1-6/1-12/ 20252024202520242024Liikevaihto, milj. euroa99,8118,7217,3232,3462,3Vertailukelpoinen käyttökate, milj. euroa3,25,07,39,517,0Vertailukelpoinen käyttökate, %3,24,23,34,13,7Käyttökate, milj. euroa2,63,86,68,417,2Käyttökate, %2,63,23,13,63,7Vertailu...

August 7, 2025 1 EN
 PRESS RELEASE
Free
SUY1V SUOMINEN OYJ

Inside information: CEO of Suominen Corporation changes

Inside information: CEO of Suominen Corporation changes Suominen Corporation, inside information, June 30, 2025 at 4:20 p.m. EEST  Suominen Corporation’s Board of Directors has appointed Mr. Charles Héaulmé, current Chair of the Board, as the company’s new President and CEO. Mr. Héaulmé will start at the latest August 11, 2025.  Mr. Héaulmé brings with him decades of executive leadership experience across various industries. His strategic insight and proven track record in driving performance and transformation have earned the full confidence of the Board to lead Suominen into its next...

June 30, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch