Core Points - Suominen Corporation's Shareholders' Nomination Board proposes to reduce the number of Board members from seven to six for the Annual General Meeting in 2026 [1] - The Nomination Board recommends re-electing five current members and electing Ville Vuori as a new member and Chair of the Board [2][6] - Current Chairman Charles Héaulmé will step down due to his role as President & CEO of the company [3] Board Composition - Proposed re-elected members include Andreas Ahlström, Gail Ciccione, Nina Linander, Maija Joutsenkoski, and Laura Remes [2] - Ville Vuori, with a background as Chairman of other companies and former CEO, is proposed as a new member [4] - Björn Borgman will not be available for re-election [3] Independence of Candidates - All candidates are independent of the company and its significant shareholders, except for Andreas Ahlström and Maija Joutsenkoski due to their current roles [5] Board Remuneration - The Nomination Board proposes that the remuneration for the Board remains unchanged: Chair at EUR 74,000, Deputy Chair at EUR 45,000, and other members at EUR 35,000 [8] - Additional fees for meetings will also remain unchanged, with EUR 500 for domestic meetings and EUR 1,000 for international meetings [9] Share Compensation - 75% of the annual fees will be paid in cash and 25% in shares, with shares transferred from the company's own holdings [10] Nomination Board Composition - The Nomination Board consists of members appointed by significant shareholders and is chaired by Jyrki Vainionpää [11][12] - All proposals from the Nomination Board were unanimous, except for the proposal regarding the Chair [12] Upcoming Meeting - The proposals will be included in the Notice of the Annual General Meeting scheduled for April 15, 2026 [13]

Financial Results Announcement - Suominen Corporation will publish its Q4 and full-year 2025 financial results in an unaudited financial statements release on January 29, 2026, at approximately 9:30 a.m. (EET) [1] - The results will be presented by Charles Héaulmé, President & CEO, and Janne Silonsaari, CFO, in an audiocast and conference call for analysts, investors, and media at 11:00 a.m. (EET) on the same day [2] Access to Conference Call - Participants can register for the teleconference at a specified link, and the phone number along with a conference ID will be provided post-registration [3] Company Overview - Suominen manufactures nonwovens as roll goods for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [3] - The company's net sales in 2024 were EUR 462.3 million, and it employs over 700 professionals across Europe and the Americas [3] - Suominen's shares are listed on Nasdaq Helsinki [3]

Core Points - Suominen Corporation's Board of Directors has established a new share-based incentive plan aimed at aligning the interests of shareholders and key employees to enhance long-term company value [1][2] - The plan is designed to retain key talents, attract new talent, and address specific situations as determined by the Board [2] - The incentive plan will allocate rewards from the Restricted Share Unit Plan for the years 2026 to 2028, with a maximum total of 200,000 shares, including cash payments [3] - Rewards will be distributed by the end of May 2029, contingent upon the continuation of employment or service [4] - The reward structure includes both shares and cash, with the cash portion intended to cover taxes and social security contributions [5] Company Overview - Suominen manufactures nonwovens for various applications, including wipes, and aims to lead in nonwovens innovation and sustainability [5] - The company's net sales for 2024 are projected to be EUR 462.3 million, employing over 700 professionals across Europe and the Americas [5] - Suominen's shares are listed on Nasdaq Helsinki [5]

Core Viewpoint - Suominen Corporation has appointed Francois Guetat as Chief Operating Officer, effective November 3, 2025, following the departure of Darryl Fournier [1][4]. Group 1: Leadership Changes - Francois Guetat brings over 20 years of global experience in operations, supply chain, and manufacturing excellence, previously serving as SVP of Integrated Supply Chain at Kalmar [2]. - Darryl Fournier, the outgoing COO, will remain with Suominen until the end of January 2026 to focus on strategic projects [4]. Group 2: Company Overview - Suominen manufactures nonwovens as roll goods for wipes and other applications, with a vision to lead in nonwovens innovation and sustainability [5]. - The company's net sales in 2024 were EUR 462.3 million, and it employs over 700 professionals across Europe and the Americas [5].

Core Insights - Suominen Corporation has revised its outlook for comparable EBITDA in 2025, now expecting it to be lower than in 2024, contrary to previous expectations of improvement [1][3]. Financial Performance - In 2024, Suominen's comparable EBITDA was EUR 17.0 million [3]. - For the third quarter of 2025, Suominen reported net sales of EUR 99.8 million and estimated comparable EBITDA of approximately EUR 3.4 million [2]. Operational Challenges - The company faced slower volume recovery from supply chain disruptions, particularly due to US tariff variations [2]. - Two significant incidents impacted US plants in the third quarter: an equipment failure led to an extended production line shutdown, and flooding in a storage area resulted in inventory disposal [2]. Company Overview - Suominen manufactures nonwovens for various applications, with a vision to lead in innovation and sustainability [4]. - The company's net sales in 2024 were EUR 462.3 million, employing over 700 professionals across Europe and the Americas [4].

Core Points - Suominen Corporation will publish its Interim report for the period of January 1 – September 30, 2025 on October 29, 2025 at approximately 9:30 a.m. (EET) [1] - The presentation of the results will be conducted by Charles Héaulmé, President & CEO, and Janne Silonsaari, CFO, in an audiocast and conference call at 11:00 a.m. (EET) on the same day [2] - The audiocast can be accessed online, and a recording along with presentation materials will be available post-event [2] - Participants can register for the teleconference to receive access details [3] - Suominen manufactures nonwovens for various applications, with a vision to lead in innovation and sustainability within the industry [3] - The company reported net sales of EUR 462.3 million in 2024 and employs over 700 professionals across Europe and the Americas [3]

Financial Reporting Schedule - Suominen Corporation will publish its Financial Statements Release, Annual Report, Half-Year Financial Report, and two Interim Reports in 2026, with specific dates outlined for each report [1] - The Financial Statements Bulletin for 2025 is scheduled for January 29, 2026 [1] - The Annual Report for 2025 will be released during the week commencing March 16, 2026 [1] - The Interim Report for January–March 2026 is set for May 7, 2026 [1] - The Half-Year Financial Report for January–June 2026 will be published on August 7, 2026 [1] - The Interim Report for January–September 2026 is planned for November 5, 2026 [1] Annual General Meeting - Suominen's Annual General Meeting is planned for April 15, 2026, with the Board of Directors to summon the meeting at a later date [1] Company Overview - Suominen manufactures nonwovens as roll goods for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [2] - The end products made from Suominen's nonwovens are widely used in daily life globally [2] - In 2024, Suominen reported net sales of EUR 462.3 million and employs over 700 professionals across Europe and the Americas [2] - Suominen's shares are listed on Nasdaq Helsinki [2]

Company Transactions - Charles Héaulmé, the CEO of Suominen Corporation, made multiple acquisitions of the company's shares on August 11, 2025, totaling 4,896 shares at a volume-weighted average price of 1.8 EUR per share [2][4]. Company Overview - Suominen Corporation specializes in manufacturing nonwovens as roll goods for wipes and other applications, aiming to lead in nonwovens innovation and sustainability [3]. - The company's net sales for 2024 were reported at EUR 462.3 million, with a workforce of over 700 professionals across Europe and the Americas [3].

Group 1 - Suominen Corporation has entered into a EUR 50 million term loan and a EUR 50 million revolving credit facility agreement with a maturity of three years and a one-year extension option [1][2] - The new credit facility replaces the existing EUR 100 million syndicated revolving credit facility [2] - The lenders for the new facility are Danske Bank A/S and Nordea Bank Abp, and it includes leverage ratio and gearing as financial covenants [1] Group 2 - Suominen manufactures nonwovens for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [3] - The company's net sales in 2024 were EUR 462.3 million, and it employs over 700 professionals in Europe and the Americas [3] - Suominen's shares are listed on Nasdaq Helsinki [3]

Core Points - Jonni Friman, EVP of the Transformation Management Office, is leaving Suominen Corporation to pursue new opportunities [1] - The Transformation Management Office will be dissolved, with its responsibilities integrated into various functions to maintain strategic focus [2] - The Executive Management Team will be restructured effective August 1, 2025, with Tommi Björnman continuing as President & CEO [2] Company Overview - Suominen Corporation manufactures nonwovens as roll goods for wipes and other applications, aiming to be a leader in nonwovens innovation and sustainability [2] - In 2024, Suominen's net sales reached EUR 462.3 million, employing over 700 professionals across Europe and the Americas [2]