Change in Fortaco Group Holdco Plc’s Supervisory Board

Fortaco Group Holdco Plc  |  Stock Exchange Release  |  23 December 2025 at 5 pm EET

Fortaco Group Holdco Plc’s sole shareholder OEP 81 B.V., a company governed by One Equity Partners, has on 23 December 2025 made a decision in a matter falling under the competence of the General Meeting in accordance with Chapter 5, Section 1(2) of the Finnish Limited Liability Companies Act (624/2006, as amended) without convening a General Meeting, stating that Markus Sjöholm, currently a member of the Supervisory Board, has been appointed Chairman of the Supervisory Board as of 1 January 2026 following the current Chairman Panu Routila expressing a wish to step down due to the demands of his other board responsibilities.

As of 1 January 2026, the members of Fortaco’s Supervisory Board are Markus Sjöholm (Chairman), Lars Hellberg, Marc Lindhorst and Sebastian Schatton.

More information

Mika Mahlberg
President & CEO
+358 40548 3353
mika.mahlberg@fortacogroup.com

Categories: Stock exchange releases