Tietoevry announces new Shareholders' Nomination Board composition

Tietoevry Corporation announced on September 11, 2025, the composition of its Shareholders' Nomination Board, based on holdings recorded on August 29, 2025. The board consists of four members nominated by the largest shareholders and the chairperson of Tietoevry's Board of Directors.

Solidium, holding 10.8% of shares and votes, nominated Annareetta Lumme-Timonen. Incentive, with 6.3% of shares and votes, nominated Alexander Kopp. Mikko Lantto was nominated by Ilmarinen Mutual Pension Insurance Company, representing 2.3% of shares and votes, while Jukka Vähäpesola was nominated by Elo Mutual Pension Insurance Company, which holds 1.4% of shares and votes. Tomas Franzén, chairperson of the Board of Directors, also joins the board. The representative of the largest shareholder, Solidium's nominee, is expected to act as chairperson unless otherwise decided.

The Shareholders' Nomination Board, established at the Annual General Meeting in 2010, is responsible for preparing proposals for the election and remuneration of the chairperson and members of the Board of Directors, including the remuneration of the board's employee representatives, to the Annual General Meeting.

Tietoevry is a leading software and digital engineering services company with annual revenue of approximately €2 bn. The company's shares are listed on NASDAQ Helsinki, NASDAQ Stockholm, and Oslo Børs.