Tieto Nomination Board Seeks to Maintain Board Fees, Add New Director and Tighten Governance Rules

An update from TietoEVRY ( (GB:0KG0) ) is now available.

Tieto’s Shareholders’ Nomination Board has proposed to the 2026 Annual General Meeting that current board fees remain unchanged, while maintaining a flexible remuneration structure that allows board members to take all or part of their annual compensation in company shares to strengthen long-term ownership alignment; employee representatives will continue to be paid in cash. The Nomination Board is also proposing an eight-member board with the re-election of seven current directors, the appointment of Finnish executive Mikko Kettunen as a new member, confirmation of Tomas Franzén as chair and Marianne Dahl as vice chair, alongside updates to the Nomination Board’s charter to reflect the company’s rebranding to Tieto, earlier determination of major shareholders, and enhanced corporate governance and sustainability criteria, moves that collectively reinforce governance practices and board independence for the benefit of shareholders and other stakeholders.

The most recent analyst rating on (GB:0KG0) stock is a Sell with a EUR18.00 price target. To see the full list of analyst forecasts on TietoEVRY stock, see the GB:0KG0 Stock Forecast page.

More about TietoEVRY

Tieto, formerly Tietoevry, is a leading software and digital engineering services company with global reach, generating around EUR 2 billion in annual revenue. It delivers mission-critical solutions through its specialized software units Tieto Caretech, Tieto Banktech and Tieto Indtech, as well as Tieto Tech Consulting, serving customers across multiple industries with vertical software, design, cloud and AI expertise. The company is listed on Nasdaq Helsinki and Stockholm and on Oslo Børs.

Average Trading Volume: 312,923

Current Market Cap: €2.25B

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