Tiimari Oyj Abp
CHANGES IN TIIMARI PLC’S BOARD OF DIRECTORS AND BOARD’S COMMITTEES
Tiimari Oyj Abp 29.09.2011 08:03 --------------------------------------------------------------------------- Tiimari Plc Stock exchange release 29 September 2011 at 9.03 The term of Tiimari Plc's new Board of Directors elected at the Extraordinary General Meeting of Shareholders held on July 1, 2011 has started today and the new Board of Directors has been registered into the Trade Register. At its constitutive meeting, the Board elected Benedict Wrede as its chairman and Juha Mikkonen as its vice chairman. The other members of the Board of Directors are Alexander Rosenlew, Hannu Ryöppönen and Mia Åberg. Benedict Wrede was elected as the chairman of the nomination and compensation committee and Alexander Rosenlew and Mia Åberg as the committee members. Juha Mikkonen was elected as the chairman of the audit committee and Benedict Wrede and Mia Åberg as the committee members. TIIMARI PLC Niila Rajala, Managing Director Further information: Managing Director Niila Rajala tel. +358 (0)3 812911, e-mail: niila.rajala@tiimari.fi Distribution: NASDAQ OMX Helsinki Main media www.tiimari.com Tiimari Plc is a listed company. The group consists of two retail shopconcepts: Tiimari and Gallerix. These two concepts do business in fivecountries within the Baltic Sea region and there are altogether nearly 300 shops. All concepts belong to the forerunners of their market segment. News Source: NASDAQ OMX 29.09.2011 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: Tiimari Oyj Abp Finland Phone: Fax: E-mail: Internet: ISIN: FI0009003859 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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