Resolutions in matters falling under the competence of Fortaco Group Holdco Plc’s Annual General Meeting 2025

Fortaco Group Holdco Plc  |  Stock Exchange Release 23 June 2025 at 14.00 EET

Fortaco Group Holdco Plc’s sole shareholder OEP 81 B.V., a company governed by One Equity Partners, has on 23 June 2025 made decisions in matters falling under the competence of the Annual General Meeting in accordance with Chapter 5, Section 1(2) of the Finnish Companies Act (624/2006, as amended) without convening an Annual General Meeting. OEP 81 B.V. has adopted the company’s financial statements for the financial year from 1 January 2024 to 31 December 2024 and discharged the members of the Supervisory Board and the Board of Directors and the company’s CEO from liability for the financial year of 2024.

Use of the profit shown on the balance sheet and the distribution of the profit

In accordance with the recommendation of the Supervisory Board and the proposal of the Board of Directors, it was resolved to approve that the result of the financial year is transferred to the profit and loss account for the previous years and that no dividend shall be distributed.

Number of members of the Supervisory Board, their election and remuneration

It was resolved that the number of ordinary members of the Supervisory Board shall be five (5). Panu Routila (chair), Lars Hellberg, Marc Lindhorst, Markus Sjöholm and Sebastian Schatton were re-elected to the Supervisory Board.

It was resolved that the members of the Supervisory Board shall be remunerated as follows:

• Panu Routila shall be paid an annual fee of EUR 52,800 in monthly instalments and
• Markus Sjöholm shall be paid an annual fee of EUR 40,000 in monthly instalments.
• Other members of the Supervisory Board shall not be remunerated.

Number of members of the Board of Directors, their election and remuneration

It was resolved that the number of members of the Board of Directors shall be one (1) ordinary member and one (1) deputy member. Mika Mahlberg was re-elected as an ordinary member and Kimmo Raunio was re-elected as a deputy member of the Board of Directors. The members of the Board of Directors shall not be remunerated.

Election of auditor and remuneration

It was resolved to re-elect audit firm Ernst & Young Oy as the auditor of the company and as the sustainability auditor for the financial year of 2025. Anders Svennas (CPA, Ernst & Young Oy) was re-elected as the auditor with principal responsibility.

It was resolved that the auditor is paid reasonable remuneration in accordance with the invoice approved by the company.

Fortaco Group Holdco Plc
Board of Directors

Further information

Mika Mahlberg
President & CEO
+358 40548 3353
mika.mahlberg@fortacogroup.com

Kimmo Raunio
Senior Executive Vice President & CFO
+358 40 593 6854
kimmo.raunio@fortacogroup.com

Fortaco Group
Fortaco is the leading full-solution provider for OEMs in the off-highway equipment industries. Pioneering the design and production of assemblies, cabins, steel fabrications, and zero emission solutions, we offer cutting-edge technology for enhanced productivity. We empower off-highway machines to use fossil-free steel and our customers to optimize their operations and move towards a greener future. Fortaco Group has operations in multiple European and Asian business sites and technology hubs, which support our global customers: www.fortacogroup.com

Läs mer på Cision