Eirikuva Digital Image Oyj Abp
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON DECEMBER 2 2008
Eirikuva Digital Image Oyj Abp / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON DECEMBER 2 2008 Members of the Board of Directors The Extraordinary General Meeting confirmed that the Board of Directors shall have three (3) ordinary members and no deputy members. Jonas Nordlund continues as the member of the Board of Directors and as new ordinary members were elected Christoffer Häggblom and Mika-Petteri Erkintalo. The Chairman of the Board of Directors After the Extraordinary General Meeting was held meeting of the Board of Directors where Christoffer Häggblom was elected as a new Chairman of the Board of Directors. Eirikuva Digital Image Oyj Abp For more information: Merja Ailama-Mäkitalo Managing Director tel. + 358 40 545 3357 Certified Adviser Privanet Pankkiiriliike Oy tel. +358 9 687 7170 News Source: NASDAQ OMX 02.12.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Eirikuva Digital Image Oyj Abp Finland Phone: Fax: E-mail: Internet: ISIN: FI0009015580 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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