REG - Mincon Group Plc - Director Appointment

MinconAnnouncement

14/03/2022 07:00

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RNS Number : 5549E  Mincon Group Plc  14 March 2022

Mincon Group plc

("Mincon" or the "Company")

 

Director Appointment

Mincon Group plc (Euronext:MIO AIM:MCON), the Irish engineering Group
specialising in the design, manufacture, sale and servicing of rock drilling
tools and associated products, is pleased to announce the appointment of Ms.
Pirita Mikkanen as an independent non-executive director of the Company, with
immediate effect.

Ms. Mikkanen is currently a Vice President of Energy with the Metsä Group, a
Finnish forest industry group operating in international markets, focused on
the responsible processing of northern wood into first-class products. Her
team at Metsa works to ensure reliable and cost-effective energy production
and leads the sustainable development of Metsä utilities. Her previous work
experience includes roles with TM Systems Oy, an industrial air systems
company with a focus on reducing energy usage and emissions, and serving as
CEO of Lifa Air Ltd Oy, a pioneer in the development of services, machines and
equipment that enable cleaner and healthier indoor air. Ms. Mikkanen holds a
Ph.D in Applied Physics, focusing on cleantech on pollution prevention, from
the Helsinki University of Technology.

Hugh McCullough, Chairman of Mincon, commented: "I am delighted to welcome
Pirita to the board of Mincon. Through both her executive and academic
experience, she brings extensive knowledge on sustainability and energy
efficiency and we are confident she'll make a significant contribution to the
Mincon board."

Additional Information:

 

Maisa Pirita Mikkanen (aged 56 years) does not hold any ordinary shares or
share options in the Company.

 

 Current Directorships / Partnerships  Past Directorships / Partnerships
 Kumpuniemen Voima Oy                  Finnfund Oyj
 Lohjan Biolampo Oy                    VAPO Oy
 PVO-Vesivoima Oy                      Enersize Oyj
 Vesinota Oy                           Lifa Air Ltd Oy
 Propdea Oy                            TM System Finland Oy
                                       GloCell Oy

 

 

The Company confirms that there is no other information that is required to be
disclosed under Schedule 2(g) of the AIM Rules for Companies and Rule 5.22 (b)
of Chapter 5: Additional Rules for the Euronext Growth Market operated by
Euronext Dublin.

 

End

 

 

 Mincon Group plc                                                                                                                                            Tel: +353 (61) 361 099

 Joe Purcell - Chief Executive
 Officer

 Mark McNamara - Chief Financial Officer

 Davy Corporate Finance (Nominated Adviser, Euronext Growth Advisor and Joint                                                                                Tel: +353 (1) 679 6363
 Broker)

 Anthony Farrell

 Daragh O' Reilly

 Shore Capital (Joint Broker)                                                                                                                                Tel: +44 (0)20 7408 4090

 Malachy McEntyre

 Mark Percy

 Daniel Bush

 

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