About us
Investors
Raute aims to ensure competitive returns for its investors. From the investor section you find Raute’s financial information as well as information about shares, investor relations, Raute’s governance and Raute as an investment.
Sustainability
We want to lead the industry towards a more sustainable future in engineered wood products.
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Lines & Machines
Lines
There is always a "fit-to-your-need" line from Raute's own offering for any and all production processes starting from log handling, running through veneer production to plywood, LVL, or solid wood panels.
Machines
The core of production lines is made of machines. Many of Raute’s machines can be installed into existing lines as modernizations, also to other brand but Raute lines.
Analyzers
Making the most out of your raw material is made possible by modern analyzing systems. Intelligent analyzers make the right decisions at right time. Raute offers a wide variety of different types of analyzers for veneer, plywood, LVL, and lumber production.
Future-proof your mill.
Raute offers services worldwide to maintain existing veneer, plywood, and LVL production machinery and to improve the production.
The Annual General Meeting in 2023 decided to establish a permanent shareholders’ nomination board (the “Nomination Board”) to prepare the election and remuneration of the Board of Directors.
The Nomination Board has three members. The Chair of the company’s Board of Directors participates in the work of the Nomination Board as an expert without the right to participate in the Nomination Board’s decision making. The members of the Nomination Board are appointed by the three largest shareholders, each of whom has the right to appoint one member. The number of shares owned by the shareholders is determined on the basis of the company’s shareholder register in accordance with the situation on the last business day of the August preceding the Annual General Meeting, in a manner set forth in more detail in the charter. The Nomination Board must make its decisions unanimously. If unanimity cannot be reached, the Nomination Board must inform the Board of Directors of this without delay.
The duties of the Nomination Board are
The composition of Raute’s Shareholders’ Nomination Board 2024-2025According to the charter of the Nomination Board, the Chairperson of the Board of Directors has requested the three largest shareholders in accordance with the situation on the last business day of August 2024 to appoint a member to the Nomination Board. The third, the fourth and the fifth largest shareholders have withdrawn from right to nominate a member to the Nomination Board.
The following members have been appointed to Raute Corporation’s Shareholders' Nomination Board:
Pekka Suominen (directly and indirectly by proxies)Göran SundholmKustaa Poutiainen (appointed by Stephen Industries Inc.)
Laura Raitio, the Chair of the Board of Directors of Raute, serves as an expert in the Nomination Board without being a member.
The term of the members of the Nomination Board ends upon the appointment of new members of the Nomination Board in 2025.
The Charter of the Shareholders' Nomination Board is available via the link: Charter of the Shareholders' Nomination Board.
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