Decisions of the constitutive meeting of VR-Group Plc Board of Directors 31 March 2023
VR-Group Plc, Stock Exchange Release 31 March 2023 at 10:15
Decisions of the constitutive meeting of VR-Group Plc Board of Directors 31 March 2023
On 30 March 2023, the Annual General Meeting (AGM) of VR-Group Plc appointed Esa Rautalinko as the Chair of the Board and Sari Pohjonen as the Vice Chair of the Board. Markus Holm, Jaakko Kiander, Turkka Kuusisto, Nermin Hairedin, Pekka Hurtola and Virve Laitinen were re-elected as members of the Board.
Decisions of the constitutive meeting of the Board of Directors
Sari Pohjonen was re-elected as the Chair of the Audit Committee, and Markus Holm, Jaakko Kiander and Virve Laitinen were re-elected as other members.
The Board of Directors elected Esa Rautalinko as the Chair of the Human Resources Committee and re-elected Nermin Hairedin, Pekka Hurtola and Turkka Kuusisto as its members.
The Board assessed the independence of its members and concluded that all members, except Pekka Hurtola, are independent of the company and its owner. Pekka Hurtola is not considered to be independent of its owner as he is a civil servant of the government of Finland.
VR-Group Plc
Board of Directors
Further information:
VR Group media desk, tel. +358 29 434 7123
About VR-Yhtymä Oyj
At VR, we promote responsible transport of the future. We are a passenger, logistics and maintenance service company owned by the Finnish state, and we increase the popularity of carbon-neutral rail and city traffic. We ensure smooth daily travel in Finland and Sweden and act as a pillar of support for industry in Finland’s logistics. In 2022, our customers made a total of 194.2 million journeys with us, and we transported 34.4 million tonnes of goods. Our net sales amounted to EUR 1,107.0 million and we employed approximately 9,000 top professionals. Further information: https://www.vrgroup.fi/en/
