Decisions of the constitutive meeting of the Board of Directors of VR-Group Plc
Decisions of the constitutive meeting of the Board of Directors of VR-Group Plc
VR-Group Plc, stock exchange release, 10 April 2025 at 17:15 EET
At VR's Annual General Meeting on 9 April 2025, Esa Rautalinko was elected as the Chair of the Board of Directors and Hanna Sievinen was elected as the Vice Chair of the Board of Directors. Torborg Chetkovich, Nermin Hairedin, Markus Holm and Matias Knip were elected as members of the Board of Directors.
Decisions of the Board's constitutive meeting on 10 April 2025
The Board of Directors appointed Hanna Sievinen as the Chair and Torborg Chetkovich and Markus Holm as members of the Audit Committee.
The Board of Directors appointed Esa Rautalinko as the Chair and Nermin Hairedin and Matias Knip as members of the People & Culture Committee.
The Board of Directors has assessed the independence of its members and concluded that all members of the Board of Directors, except Matias Knip, are independent of both the company and its shareholder (State of Finland). Matias Knip is not considered independent of the company's owner based on his employment relationship.
VR-Group Plc
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About VR-Yhtymä Oyj
At VR, we promote the responsible transport of the future. We are a passenger, logistics and maintenance service company owned by the Finnish state, and we increase the popularity of carbon-neutral rail and city traffic. We ensure smooth daily travel in Finland and Sweden and act as a pillar of support for industry in Finland’s logistics. In 2024, our customers made a total of 15.3 million journeys on long-distance trains with us in Finland, and we transported 23.2 million tonnes of goods by rail. Our net sales amounted to EUR 1,294.7 million and we employed approximately 8,400 top professionals. Further information: https://www.vrgroup.fi/en/
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