Releases

Suomen Hoivatilat Oyj

Stock exchange release September 26, 2018 at 09:30 am EET

Composition of Suomen Hoivatilat Oyj's Nomination Board

Suomen Hoivatilat Oyj's three largest shareholders as of Sept 1, 2018 have nominated the following members to the Shareholders' Nomination Board:

• Minna Åman-Toivio, Vice-chairman of the Board, Partnera Oy (sole shareholder of Nurture Property Holding Oy and Nurture Real Estate Holding Oy)
   
• Timo Leskinen,  Chief Investment Officer at OP Wealth Management, OP Rahastoyhtiö Oy (OP investment funds)
   
• Johannes Wingborg, Corporate Governance Manager, Länsförsäkringar Fondförvaltning AB                         

Pertti Huuskonen, Chairman of Suomen Hoivatilat Oyj's Board of Directors, will serve as the Nomination Board's expert member.

Further information:
Jussi Karjula, CEO, Suomen Hoivatilat Oyj
jussi.karjula@hoivatilat.fi 
tel. +358 40 773 4054

Suomen Hoivatilat in brief:

Suomen Hoivatilat specialises in producing, developing, owning and leasing out daycare centre and nursing home premises, service communities and schools. Hoivatilat was established in 2008 and cooperates with around 60 Finnish municipalities. It has started over 150 real estate projects throughout Finland.