Munksjö Oyj
Munksjö Oyj: Change in Munksjö’s Nomination Board

Munksjö Oyj 

11.12.2014 15:15

Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group
AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Helsinki, Finland, 2014-12-11 15:15 CET (GLOBE NEWSWIRE) -- 
MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE 11 December 2014 at 3.15 p.m. CET

Munksjö Oyj: Change in Munksjö's Nomination Board

Christian Sinding, appointed to the Nomination Board of Munksjö Oyj by EQT, has
resigned from the Nomination Board in accordance with the charter of the
Nomination Board. EQT does not as from 4 December 2014 hold any shares in
Munksjö. The Nomination Board has in accordance with its charter decided that
the composition of the Nomination Board will not be complemented with a new
member due to the resignation of Mr. Sinding. 

The Nomination Board was appointed in June 2014 and the members, after the
change in the composition, are Thomas Ahlström and Alexander Ehrnrooth. The
Chairman of the Board of Directors Peter Seligson will, according to the
charter of the Nomination Board, act as an expert member of the Nomination
Board in addition to which the Board of Directors has elected Caspar
Callerström as the second expert member of the Nomination Board. The Nomination
Board among its members elected Thomas Ahlström as Chairman in June 2014. 

The right to nominate the shareholder representatives lies with those three
shareholders whose share of all the voting rights in the company is on 31 May
preceding the next Annual General Meeting the largest on the basis of the
shareholders' register of Munksjö held by Euroclear Finland. The Nomination
Board prepares proposals to the Annual General Meeting for the election and
remuneration of the members of the Board of Directors and the remuneration of
the members of the Board committees and the Nomination Board. 

Munksjö Oyj


For more information, please contact:
Åsa Fredriksson, SVP HR and Communications, tel. +46 10 250 1003
Laura Lindholm, Investor Relations Manager, tel. +46 10 250 1026



Munksjö - Materials for innovative product design

The Munksjö Group is an international specialty paper company with a unique
product offering for a large number of industrial applications and
consumer-driven products. Founded in 1862, Munksjö is among the leading
producers in the world of high-value added papers within attractive market
segments such as Decor paper, Release Liners, Electrotechnical paper, Abrasive
backings and Interleaving paper for steel. Given Munksjö's global presence and
way of integrating with its customers' operations, the company forms a global
service organisation with approximately 2,900 employees. Production facilities
are located in France, Sweden, Germany, Italy, Brazil, Spain and China. Munksjö
Oyj is listed on Nasdaq Helsinki and Nasdaq Stockholm. Read more at
www.munksjo.com.
News Source: NASDAQ OMX



11.12.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------------
 
Language:     English
Company:      Munksjö Oyj
              
               
              Finland
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         FI4000048418
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------