Access to the information and documents on this website is restricted for regulatory reasons. You are requested to review the following information and make the following confirmation each time you access this restricted information.
THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY ANY PERSONS LOCATED IN AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SINGAPORE, THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL.
This website and the information contained herein are not intended for, and must not be accessed by, or distributed or disseminated to, persons resident or physically present in the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore, and do not constitute an offer to sell or the solicitation of an offer to buy or acquire, any shares, rights or other securities of the Company in the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, Singapore or any other country in which it would be contrary to the laws and regulations of that country.
These materials are not an offer for sale of securities in the United States. The shares, rights or other securities of the Company referred to on this website have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from registration thereunder.
Access to the information and documents contained on the following websites may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or Singapore who wish to have access to the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law or regulations by any person.
This information is only being distributed to and is only directed at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”) or (iii) high net worth companies, and other persons to whom it may lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as “relevant persons”). Any investment activity to which this document relates will be only available to, and will be engaged in only with, relevant persons. Any person who is not a relevant person should not act or rely on this document or any of its contents.
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The Board of Directors of Kamux Corporation comprises 4−8 ordinary members, whom the general meeting elects for one term at a time, lasting until the end of the following Annual General Meeting.
As stated in the Limited Liability Companies Act, “The Board of Directors shall see to the administration of the company and the appropriate organisation of its operations (general competence). The Board of Directors shall be responsible for the appropriate arrangement of the control of the company accounts and finances.”
The Board has confirmed the rules of procedure, which describe the duties and activities of the Board in greater detail. The Board has not established any committees.
Rules of procedure of the Board of Directors
Rules of Procedure of the Board of Directors
Independent of the company and the company’s significant shareholders
Key work experience:
• Principal occupation: Board Professional
• Member of management board of Kesko Plc 2005—2017
• Executive vice president, Kesko Oyj, Building and technical trade 2016—2017
• President, Kesko Oyj, Building and specialty goods trade 2015-2016
• CEO of Rautakesko 2013—2014
• CEO of Ruokakesko 2005—2013
• Several managerial as well sales and financial administration positions within Kesko group
1985—2017
Positions of trust: Member of the Board of Lumon Invest Oy 2018—, Chairman of the Board of
Directors of Jetta-Talo Oy 2018—, Member of the Board of Katri-Antell Oy 2019, Chairman of the
Board of Directors of Katri-Antell Oy 2020—, Member of the Board of European DIY Retail
Association EDRA 2016—2017, Chairman of the Board of Directors of Jetta Päivittäistavarakauppa
ry 2013, Member of the Board of Päivittäistavarakauppa ry 2010—2012, Vice Chairman of the
Board of Directors of Päivittäistavarakauppa ry 2006—2009, Member of the Board of Mainostajien
Liitto 2005—2014
Independent of the company and the company’s significant shareholders
Key work experience
Positions of trust:
Member of the Board of Pyroll Oy 2022—, Member of the Board of Sievi Capital Oyj 2022—, Chairperson of the Board of Indoor Group Oy 2020−, Member of the Board of TylöHelo AB 2017−2018, Chairperson of the Board of MyOpt Consulting Oy 2017−2018, Member of the Board of GS1 Finland Oy 2016−2017, Member of the Board of Makua Foods Oy 2016−2021, Member of the Board of Dieta Group Oy 2016−, Member of the Board of Leipurin Plc 2010−2013 and 2014−, Member of the Board of Tokmanni Group Plc 2012− and Chairperson of the Board of Tokmanni Group Plc 2012−2018, Member of the Board of Atria Plc 2009−2021.
Dependent of the company and the company’s significant shareholders
Key work experience
Positions of trust: Member of the Board of Directors of Stofix Oy 2014−2019, Member of the Board of Directors of Silmäasema Fennica Oy 2014−2017
Independent of the company and the company’s significant shareholders
Key work experience
Positions of trust:
Member of the Board of Media Audit Finland Oy 2013−2015, Member of Advertisers association 2009-2019 and Chairman of the sourcing committee of Advertisers association 2017-2019, Vice Chairperson, Member of the Board of Directors of Marketing Executives Group 2018-2019, Member of the Board of Directors of Stella Kotipalvelut Oy 2018-2020
Independent of the company and the company’s significant shareholders
Key work experience
Positions of trust:
Chairperson and Member of the Board of Directors of Finitec Oy 2014—, Member of the Board of Directors of Adventure Club Helsinki Oy 2015—, Member of the Board of Directors of Wunderdog Oy 2014—, Member of the Board of Directors of Codemate Oy 2017—, Member of the Board of Directors of Fourkind Global Oy 2019—, Member of the Board of Directors of Timma Oy 2019—
Independent of the company and the company’s significant shareholders
Key work experience:
• Principal occupation: CFO of the Swedish Mathem AB 2020—
• Rusta AB’s CFO 2016—2020
• CFO of Bringwell AB and Managing Director of Bringwell Finland 2013—2016
• Several financial management positions in companies within the Mondelez Group
1997—2013
Positions of trust: Member of the Board of Broman Group 2020—