Aktia Oyj
Amended proposal for composition of the Board of Directors of Aktia plc in 2013
Aktia Oyj 05.12.2012 11:30 --------------------------------------------------------------------------- Aktia plc Stock Exchange Release Changes board/management/auditors 5.12.2012 at 12.30 Due to restrictions in the Act on pension insurance companies the proposal dated 14 November 2012 concerning the composition of the Board of Directors of Aktia plc 2013 has been amended. The presiding officers of the Board of Supervisors of Aktia plc propose that the present members of the Board of Directors Jannica Fagerholm, Hans Frantz, Kjell Hedman, Nils Lampi, Catharina von Stackelberg-Hammarén, Dag Wallgren and Nina Wilkman be re-elected for the calendar year 2013, and that Sten Eklundh, 52, M.Sc. (Econ.) be elected new member of the Board. The proposals that the number of Board members be eight (8) and that Dag Wallgren be appointed as Chairman and Nina Wilkman as Vice Chairman are undchanged. AKTIA PLC For more information, please contact: Håkan Mattlin, Chairman of the Board of Supervisors, tel. +358 500 459 059 From: Malin Pettersson, Head of Communications, tel. +358 10 247 6369, +358 40 589 7941 Distribution: Nasdaq OMX Helsinki Mass media www.aktia.fi News Source: NASDAQ OMX 05.12.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's 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: Aktia Oyj Finland Phone: Fax: E-mail: Internet: ISIN: FI0001006017 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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