Honkarakenne Oyj
CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
DGAP-News: Honkarakenne Oyj 2015-04-17 / 16:00 --------------------------------------------------------------------- HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 17 APRIL 2015 AT 5:00 P.M. CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES Honkarakenne Oyj's Annual General Meeting held on Friday 17 April 2015 in the company headquarters at Tuusula elected Hannu Krook, Kati Rauhaniemi, Anita Saarelainen, Jukka Saarelainen, Mauri Saarelainen and Arto Tiitinen as members of the Board. The Board of Directors convened for its constituent meeting and appointed Asko Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy Chairman. At the same board meeting Honkarakenne Oyj's Board of Directors decided to set up the Remuneration and Nomination Committee. The members selected for the Remuneration and Nomination Committee are Arto Tiitinen (chairman of the committee), Anita Saarelainen and Mauri Saarelainen. HONKARAKENNE OYJ Mikko Jaskari acting President and CEO Further information: acting President and CEO Mikko Jaskari, tel +358 400 535 337 mikko.jaskari@honka.com DISTRIBUTION NASDAQ OMX Helsinki Oy Key media Financial Supervisory Authority www.honka.com News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-17 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: Honkarakenne Oyj Finland ISIN: FI0009900104 End of News DGAP News-Service --------------------------------------------------------------------- 345663 2015-04-17
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