Valmet Oyj (VLMTY) Shareholder/Analyst Call Transcript

SA Transcripts159.16K FollowersFollow5ShareSaveCommentsPlay Earnings CallPlay Earnings Call Valmet Oyj (VLMTY) Shareholder/Analyst Call March 25, 2026 8:00 AM EDT Company Participants Pekka VauramoThomas Hinnerskov - CEO & PresidentAnnika PaasikiviMarkus Melkko Conference Call Participants Klaus IlmonenPasi Karppinen Presentation Pekka Vauramo Shareholders, a warm welcome to the Annual General Meeting of Valmet 2026. My name is Pekka Vauramo. I have acted as the Chairman of the Board since the Annual General Meeting of last year. I would first like to introduce the Board of Directors. And as I mention your name, I ask each member to stand up so that the meeting attendance can see you. We'll start with Annika Paasikivi, the Vice Chair of the Board and also the Remuneration Committee Chair; Bernd Eikens, the member of the Board; Jonas Gustavsson, member; Anu Hamalainen and she's also been the Chair of the Audit Committee last year; Pekka Kemppainen, Annareetta Lumme-Timonen and Monika Maurer. Also, Juha Pollanen as a representative of the personnel has participated in the Board's meetings. Furthermore, members of the Board until the Annual General Meeting, there was Mikael Makinen as the Chairman of the Board, Jaakko Eskola as the Vice Chair and Per Lindberg as a member. So until last year's Annual General Meeting. So as you can see from here, there were lots of changes taking place in the Board last year. And I think that's one reason why the committee hasn't proposed new members to the Board. We'll hear more about it later. And the composition of the Board is built so that the Board can support the company and its management in strategic questions and in many other topical issues. where the members with their experience and competence can bring insight and value to. And it is important that the Board has sufficient diversity from many perspectives as to nationality, gender and many other aspects. And of course, the members