Ilkka also has a Supervisory Board providing a statement on the merger of share classes.
Appropriate, recommended, and gives no cause for comment…
Supervisory Board’s Statement on Shareholders’ Proposal to the Annual General Meeting
The Supervisory Board of Ilkka Oyj has reviewed the shareholders’ proposal for the merger of share classes and the related directed gratis share issue, as well as the amendment of the Articles of Association. The Supervisory Board has also reviewed the Board of Directors’ recommendation announced by the company on March 23, 2026, and the fairness opinion received by the Board.
The Supervisory Board states in its opinion that the proposal is appropriate and recommendable and gives no cause for comment. The full statement of the Supervisory Board is available on the company’s website www.ilkka.com > Investors > Governance > Annual General Meeting from March 23, 2026 onwards.
Ilkka Oyj’s Remuneration and Nomination Committee’s proposals to the Annual General Meeting and the Supervisory Board’s statement on the shareholders’ proposal to the Annual General Meeting Ilkka Oyj:n palkitsemis- ja nimitysvaliokunnan ehdotukset yhtiökokoukselle ja hallintoneuvoston lausunto osakkeenomistajien ehdotuksesta yhtiökokoukselle