Asuntosalkku nomination committee backs re-election of five current directors at Jan. 26 AGM

• Asuntosalkku’s shareholder nomination committee proposed keeping the board at five members at the Jan. 26, 2027 annual general meeting.
• Incumbents Hille Korhonen, Timo Metsola, Terhi Mäki, Topi Piela, Kim Väisänen were nominated for re-election.
• Fixed annual fees were proposed unchanged: chair EUR 30,000; vice chair EUR 20,000; other directors EUR 20,000.
• The committee recommended no separate meeting fees. It also proposed no reimbursement of travel or other board-related expenses.

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