EPV Energy Ltd’s Annual General Meeting was held in Vaasa on 27 March 2025. The Annual General Meeting adopted the financial statements for 2024 and discharged the members of the Board of Directors and the CEO from liability.
The Annual General Meeting elected EPV Energy Ltd’s Board of Directors for the term that ends at the close of the next Annual General Meeting. The following persons were elected as Members of the Board of Directors of EPV Energy Ltd on the 27th of March 2025:
- Director Olli Arola
- CEO Stefan Damlin
- Vice President, General Counsel Jaana Eklund
- CEO Jouni Haikarainen
- CEO Vesa Hätilä
- Director Riku Kananen
- CEO Anders Renvall
- Director Markus Tuomala
- CEO Jukka Ylitalo
- Director Hans-Alexander Öst
and as Deputy Members:
- CEO Esa Ala-Honkola
- CEO Marko Haapala
- CEO Tuomas Liikala
- Director Kari Roos
- CFO Arja Rosing
At its organising meeting, the Board of Directors elected Member of Parliament Joakim Strand as Chairperson and CEO Riku Kananen as Vice-Chairperson.
Stefan Damlin was elected as Chairman of EPV Energia’s Remuneration Committee and Jouni Haikarainen, Vesa Hätilä and Jukka Ylitalo as members.
In the General Meeting, the audit firm Ernst & Young Oy was elected as the company’s Ordinary Auditor for the period until the Ordinary General Shareholders’ Meeting in 2025, with Mikko Rytilahti (CA) and Kristian Berg (CA) as the main responsible Auditors and Timo Eerola (CA) and Olli Penttilä (CA) as Vice Auditors. Additionally, the sustainability audit firm Ernst & Young Oy was appointed as the company’s sustainability report verifier for the 2026 Annual General Meeting for a sustainable term, with Mikko Rytilahti as the responsible Authorized Public Accountant (APA) Authorized Sustainability Auditor (SRA).