Tamfelt Oyj Abp
Tamfelt Corp.’s amendments to the Articles of Association and new Board of Directors entered into the Trade Register
Tamfelt Oyj Abp / 22.12.2009 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- TAMFELT CORP. STOCK EXCHANGE RELEASE December 22, 2009 at 12.15 p.m. TAMFELT CORP.'S AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NEW BOARD OF DIRECTORS ENTERED INTO THE TRADE REGISTER Today on December 22, 2009 the following decisions of the Tamfelt Corp.'s Extraordinary General Meeting held on December 1, 2009 and the meeting of the Board of Directors held on December 21, 2009 have been entered into the Trade Register. Article 12 of Tamfelt's Articles of Association regarding a shareholder's redemption obligation has been removed. Ordinary members of Tamfelt's Borad of Directors are M.Soc.Sc., Commercial Counsellor Mikael von Frenckell, M.Sc. (Econ.) Jouko Oksanen, M.Sc. (Eng.) Pasi Laine, Metso's President and CEO Jorma Eloranta and President, Paper and Fiber Technology of Metso, M.Sc. (Eng.) Bertel Langenskiöld. The Board of Directors elected Bertel Langenskiöld as the Chairman of the Board. Tamfelt Corp. Reima Kerttula President & CEO DISTRIBUTION NASDAQ OMX Helsinki Ltd Main media www.tamfelt.com Tamfelt is a world-leading supplier of technical textiles. The company's main products are clothing products for the paper and pulp as well as mining and chemical industries. The Group employs about 1,350 people and its net sales in 2008 were 165 million euro. Founded in 1797, the company is one of the pioneers of Finnish industry. News Source: NASDAQ OMX 22.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Tamfelt Oyj Abp Finland Phone: Fax: E-mail: Internet: ISIN: FI0009000939 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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