Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
2.10.2025 09:15:01 EEST | Gofore Oyj | Other information disclosed according to the rules of the Exchange
Gofore Plc
Stock Exchange Release
2 October 2025 at 9.15 a.m. EET
Composition of the Shareholders’ Nomination Board of Gofore Plc
The following members have today been appointed to Gofore Plc's Shareholders' Nomination Board:
- Timur Kärki, appointed by Timur Kärki
- Petteri Venola, appointed by Petteri Venola
- Mika Varjus, appointed by Mika Varjus
- Sami Somero, appointed by Gofore Plc’s Board of Directors
The Annual General Meeting of Gofore Plc established the Shareholders’ Nomination Board on 29 April 2020. The Nomination Board has four members, three of which are representatives appointed by the three largest shareholders, and one member is a Board member appointed by the company’s Board of Directors from amongst themselves.
In its organisational meeting today, the Nomination Board elected Sami Somero as the Chair of the Nomination Board.
The term of office of the members of the Nomination Board will end upon the appointment of the new Nomination Board.
The Nomination Board is responsible for preparing proposals to upcoming annual general meetings and, where necessary, to any extraordinary general meetings concerning the election and remuneration of the members of the Board of Directors and the remuneration of board committee members. The now appointed Nomination Board will provide its proposals for the 2026 Annual General Meeting by 31 January 2026.
Further enquiries:
Timur Kärki, Chair of the Board, Gofore Plc
tel. +358 40 828 5886
timur.karki@gofore.com
Contacts
- Emmi Berlin, IR & PR Lead, +358400903260, emmi.berlin@gofore.com
About Gofore Oyj
Gofore is an international digital transformation consultancy with Finnish roots. We employ nearly 1,800 experts across 23 cities in Finland, Germany, Austria, Czech Republic, Spain, and Estonia. With our technology and business expertise, we work for functional, secure and equal services for the digital society and sustainable solutions for the intelligent industry. Our diverse group of professionals share a pioneering ambition to create a more humane and responsible digital world. Our values guide our business: Gofore is a great workplace that thrives on customer success. In 2024, our net sales amounted to EUR 186,2 million. Gofore Plc’s share is listed on the Nasdaq Helsinki Ltd. in Finland. Our vision is to be the most significant digital transformation consultancy in Europe.