Pressmeddelanden, rapporter och bolagsmeddelande för Wärtsilä Oyj Abp

Wärtsilä Corporation announced the composition of its Shareholders’ Nomination Board on 10 June 2024. The board consists of five members: four representatives nominated by the company’s four largest shareholders and the Chairman of Wärtsilä’s Board of Directors. The largest shareholders are determined based on the shareholders’ register maintained by Euroclear Finland Ltd. as of 1 June preceding the Annual General Meeting. The Nomination Board is responsible for preparing and presenting proposals regarding the composition and remuneration of the Board of Directors, reviewing and adjusting the Board's diversity principles, and planning for director succession. For more information, contact Kari Hietanen, Executive Vice President, Corporate Relations and Legal Affairs, or Hanna-Maria Heikkinen, Vice President, Investor Relations. Wärtsilä is a global leader in marine and energy market technologies, focusing on sustainable innovation, with net sales of EUR 6.0 billion in 2023. The company is listed on Nasdaq Helsinki.

Wärtsilä Corporation's Annual General Meeting, held on 7 March 2024, decided to pay approximately 40% of the annual fee to the Board of Directors in company shares. Following this decision, Karen Bomba, a Board member, acquired Wärtsilä shares. The transaction, which took place on 6 May 2024, involved 1789 shares at a unit price of 17.88 EUR. The transaction was part of a share-based incentive.