Composition of Auroora Group Plc's Shareholders' Nomination Board
Auroora Group Plc, Stock Exchange Release, September 10, 2026, at 3.00 p.m. EEST
COMPOSITION OF AUROORA GROUP PLC’S SHAREHOLDERS' NOMINATION BOARD
Auroora Group Plc’s three largest registered shareholders have nominated the following members to the Shareholders’ Nomination Board:
- Harri Lamminen
- Tommi Walther, Keskinäinen Työeläkevakuutusyhtiö Varma
- Antti Rauhala
At its organizational meeting on September 10, 2026, the Nomination Board elected Tommi Walther as its Chair. Pekka Tammela, the Chair of Auroora Group Plc’s Board of Directors, serves as an expert member of the Nomination Board.
The shareholders entitled to appoint members to the Nomination Board were determined based on the registered holdings in the company’s shareholders’ register on September 1, 2026.
The Shareholders’ Nomination Board prepares and presents to the General Meeting its proposals concerning the number and the composition of the members of the Board of Directors, as well as the remuneration. The Nomination Board must submit its proposals to the Company’s Board of Directors annually by the last weekday of January preceding the next Annual General Meeting.
For further information:
Antti Rauhala, CEO, Auroora Group Plc, +358 40 549 0080, antti.rauhala@auroora.com
Auroora Group Plc
Auroora Group Plc is a Finnish serial acquirer and industrial owner that builds long-term, profitable growth through acquisitions and operational development. Auroora acts as a permanent owner and develops its Group companies as part of a decentralized and entrepreneurial group structure.
Auroora operates in three segments: Electrification and Automation, Industrial Products and Services, and Clean Water and Environmental Technology. The Group executes a repeatable acquisition strategy in selected markets and allocates capital to growth that supports sustainable value creation.
The Group comprises more than 20 SMEs employing over 850 people. In 2025, Auroora’s net sales amounted to EUR 205.2 million and adjusted EBITA to EUR 13.5 million. Auroora operates in Finland, and its companies conduct international business, with subsidiaries in Finland, Sweden, and Poland.
Auroora Group Plc’s shares are listed on Nasdaq Helsinki.