Core Viewpoint - Aspocomp Group Plc's Shareholders' Nomination Board has proposed several key items for the upcoming Annual General Meeting scheduled for April 29, 2026, including the election of board members and adjustments to board remuneration [1]. Group 1: Board Composition - The Nomination Board proposes the election of four members to the Board of Directors [2]. - The current members proposed for re-election are Ms. Jenni Enroth, Ms. Kaisa Kokkonen, Mr. Anssi Korhonen, and Mr. Ville Vuori [3]. - All proposed director nominees have consented to the election [4]. Group 2: Independence Assessment - The Nomination Board has evaluated the independence of the director nominees according to the Finnish Corporate Governance Code, confirming that all nominees are independent of significant shareholders and the company itself [5]. Group 3: Board Remuneration - The Nomination Board proposes an increase in board remuneration: EUR 35,000 for the chairman, EUR 25,000 for the vice chairman, and EUR 20,000 for other members [6]. - No voluntary earning-related pension insurance contributions will be paid for the board remuneration, ensuring that the proposed increase does not incur additional costs for the company [7]. - Proposed meeting remuneration includes EUR 1,000 for the chairman and EUR 500 for other members per meeting, along with reimbursement for reasonable travel costs [8]. Group 4: Shareholder's Nomination Board Composition - Aspocomp's Shareholders' Nomination Board consists of three members representing the company's three largest shareholders, with the chairman of the Board of Directors serving as an expert member [9]. - The current members of the Nomination Board include Ms. Ville Vuori, Mr. Kyösti Kakkonen, and Mr. Mikko Montonen [10]. Group 5: Company Overview - Aspocomp specializes in PCB technology design, testing, and logistics services throughout the product lifecycle, ensuring cost-effectiveness and reliable deliveries through its own production and international partner network [11]. - The company's customer base includes firms in telecommunications, automotive, industrial electronics, and semiconductor testing, with a significant portion of net sales generated from exports [12].