Aspo

Aspo Plc Stock exchange release 29 January, 2026 at 12.30 EET 

Aspo has completed repurchasing its own shares 

Aspo Plc has completed repurchasing its own shares, of which the company disclosed a stock exchange release on 3 November, 2025. During the period of 4 November, 2025 to 29 January, 2026, Aspo repurchased a total of 130,000 own shares, corresponding to approximately 0.41 per cent of the total shares in the company. The shares were purchased at an average price of approximately EUR 6.78.  

The repurchased shares are to be used for pay-outs under the share-based incentive plans of Aspo Plc. 

The repurchasing of own shares reduced Aspo’s equity by approximately EUR 881,000. As a result of the repurchases, Aspo holds a total of 127,162 own shares. 

The shares were repurchased otherwise than in proportion to the shareholdings of its shareholders in public trading on Nasdaq Helsinki at the market price prevailing at the time of repurchase, using the unrestricted equity of the company. 

Aspo Plc 

Distribution: 
 
Nasdaq Helsinki 
Key media 
www.aspo.com 

For more information, please contact: Erkka Repo, CFO, Aspo Plc, tel. +358 40 5827 971, erkka.repo@aspo.com 

Aspo creates value by owning and developing business operations sustainably and in the long term. Aspo’s businesses – ESL Shipping, Telko and Leipurin – enable future-proof, sustainable choices for customers in various industries. Established in 1929, today we are together about 800 experts on land and at sea. While the Nordic region is our core market, we serve our customers with world-class solutions in 19 countries around Europe and parts of Asia. 

Aspo is listed on Nasdaq Helsinki and is headquartered in Finland. 

Aspo – Sustainable value creation 

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Aspo Plc Stock exchange release 23 January, 2026 at 9.30 EET

Change in Aspo’s Group Executive Team

Aspo announced in November 2025 that it will continue to evaluate the strategic alternatives for the company, with the main alternatives including a possible partial demerger of Aspo or a divestment of ESL Shipping. Aspo’s Executive Team changes as it has been agreed with Mikko Pasanen that he will leave his position as the Managing Director of Telko.  

The CEO of Aspo Rolf Jansson has been appointed as Managing Director of Telko as of 23 January, 2026.

“With the lead of Mikko Pasanen, Telko has grown in western markets both organically as well as via acquisitions. I want to thank Mikko for his significant contribution and wish him all the best with his future endeavors. Looking ahead, we will continue to focus on serving our key partners, further developing Telko’s investment story and financial performance and evaluating the integration of Telko’s and Aspo’s operations. Telko has excellent prerequisites to develop into an independent and growth-driven listed company,” says Rolf Jansson, CEO of Aspo.

The change has no impact on Aspo’s financial reporting.

Aspo Plc

Distribution:
Nasdaq Helsinki
Key media
www.aspo.com

For more information, please contact: Rolf Jansson, CEO, Aspo Plc, tel. +358 400 600 264, rolf.jansson@aspo.com

Aspo creates value by owning and developing business operations sustainably and in the long term. Aspo’s businesses – ESL Shipping, Telko and Leipurin – enable future-proof, sustainable choices for customers in various industries. Established in 1929, today we are together about 800 experts on land and at sea. While the Nordic region is our core market, we serve our customers with world-class solutions in 19 countries around Europe and parts of Asia.

Aspo is listed on Nasdaq Helsinki and is headquartered in Finland.

Aspo – Sustainable value creation

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Aspo Plc Stock Exchange Release January 20, 2026 at 16.30 EET

Aspo’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026 

The Shareholders' Nomination Board of Aspo Plc presents the following proposals to the Annual General Meeting to be held on April 17, 2026. The proposals will be included in the notice to the Annual General Meeting to be published at a later date.

Proposal on the composition of the Board of Directors 

The Shareholders’ Nomination Board of Aspo Plc proposes that the Board of Directors will have seven members. 

The Nomination Board proposes that Patricia Allam, Annika Ekman, Tapio Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas and Heikki Westerlund, all current members of the company's Board of Directors, be re-elected as members of the Board.

The proposed Board members have all given their consent to being elected. The Board elects a Chairman and a Vice Chairman from among its members. The proposed persons have informed the company that if they are elected, they will elect Heikki Westerlund as Chairman of the Board, and Mikael Laine as the Vice Chairman of the Board. 

Proposed members of the Board of Directors are independent from the Company and its significant shareholders, excluding Patricia Allam and Tatu Vehmas, who are considered to be dependent on the significant shareholders of the Company.

Proposal on the remuneration of the Board of Directors

The Nomination Board proposes that the monthly fees of the board members remain unchanged: 

- Members: EUR 3,000 per month  
- Vice Chairman: EUR 4,400 per month
- Chairman: EUR 6,000 per month 

The Nomination Board proposes that the meeting fees paid to members of the Committees are EUR 800 per committee meeting and the meeting fee of the Chairmen of the Committees EUR 1,200 per meeting. If the Chairman of the Committee is also the Chairman or the Vice Chairman of the Board of Directors, the Nomination Board proposes that the fee paid to the Chairman of the Committee is the same as that paid to members of the Committee. Board members having a full-time position in an Aspo Group company are not paid a fee. 

Composition of the Shareholders’ Nomination Board  

The Nomination Board of Aspo Plc’s shareholders consists of the representatives of the four largest shareholders. The following representatives of the largest shareholders were members of the Nomination Board which prepared proposals for the Annual Shareholders' Meeting 2026: Roberto Lencioni, Chairman (Vehmas family, including AEV Capital Holding Oy); Gustav Nyberg (Nyberg family, including Oy Havsudden Ab); Pekka Pajamo, (Varma Mutual Pension Insurance Company); and Karoliina Lindroos (Ilmarinen Mutual Pension Insurance Company). In addition, Heikki Westerlund, Chairman of Aspo Board of Directors, has acted as an expert member of the Nomination Board.

Aspo Plc 

Taru Uotila, Senior Vice President, Legal and Sustainability

For further information, please contact: Roberto Lencioni, Chairman of the Nomination Board, tel. +358 30 600 3423, roberto.lencioni@gard.no

Distribution: 
Nasdaq Helsinki 
Key Media  
www.aspo.com 

Aspo creates value by owning and developing business operations sustainably and in the long term. Aspo’s businesses – ESL Shipping, Telko and Leipurin – enable future-proof, sustainable choices for customers in various industries. Established in 1929, today we are together about 800 experts on land and at sea. While the Nordic region is our core market, we serve our customers with world-class solutions in 19 countries around Europe and parts of Asia.

Aspo is listed on Nasdaq Helsinki and is headquartered in Finland.

Aspo – Sustainable value creation

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