Shareholders representing more than 40% of all shares and votes of Lassila & Tikanoja plc have announced to the Company that they will propose to the Annual General Meeting that the present Board members Heikki Bergholm, Eero Hautaniemi, Matti Kavetvuo, Hille Korhonen and Miikka Maijala be re-elected to the Board for the term until the close of the next AGM, and that Sakari Lassila be elected as a new member for the same term.
Biographical details of the present members of the Board
Sakari Lassila
Sakari Lassila was born in 1955 and holds a M.Sc. degree in economics and business administration. He is managing director and partner of Indcrea Oy and a management board member of Cupori Group Oy since 2008. From 1983 he held various supervisory and executive positions at Union Bank of Finland within treasury, corporate banking and investment banking and from 1991 he was head of corporate bank at Citibank Oy. From 1994 he held executive positions within investment banking at Alfred Berg Finland Oyj and from 2002 similar positions at Carnegie Investment Bank AB, Finland Branch. Lassila is Vice Chairman of Board of Evald and Hilda Nissi Foundation. Lassila owns 6,368 shares in Lassila & Tikanoja plc.