EPV Energy Ltd’s Annual General Meeting was held in Vaasa on 31 March 2026. The Annual General Meeting adopted the financial statements for 2025 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 31st of March 2026:
- CEO Esa Ala-Honkola
- 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
- Director Hans-Alexander Öst
and as Deputy Members:
- CEO Martti Piirto
- CEO Marko Riipinen
- Director Kari Roos
- Director Arja Rosing
- CEO Jukka Ylitalo
At its organising meeting, the Board of Directors elected CEO Stefan Damlin as Chairperson and CEO Vesa Hätilä as Vice-Chairperson. Stefan Damlin was elected as Chairman of EPV Energy’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 2027, with Mikko Rytilahti (CA) and Kristian Berg (CA) as the main responsible Auditors and Timo Eerola (CA) and Olli Penttilä (CA) as Vice Auditors.