Norvestia
CHANGE TO SHAREHOLDERS’ PROPOSAL FOR SELECTION OF BOARD MEMBERS TO THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA 12 JUNE 2015
Norvestia 09.06.2015 10:00 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Helsinki, Finland, 2015-06-09 10:00 CEST (GLOBE NEWSWIRE) -- Norvestia Oyj Stock exchange release 9 June 2015 at 11.00 CHANGE TO SHAREHOLDERS' PROPOSAL FOR SELECTION OF BOARD MEMBERS TO THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA 12 JUNE 2015 Notice to the Extraordinary General Meeting of Norvestia Oyj to be held 12 June 2015 was published 18 May 2015. Shareholders representing a total of 56.00% of the votes in Norvestia Oyj were to propose Marika af Enehjelm as a new member of the Board. She is, however, unable to accept the position. Shareholders representing a total of 56.00% of the votes in Norvestia Oyj have informed Norvestia Oyj that they are to propose Arja Talma, Senior Vice President at Kesko Corporation, as new member of the Board in place of Marika af Enehjelm. CVs of the candidates for new Board members can be found at www.norvestia.fi/agm. Norvestia Oyj Juha Kasanen Managing Director Tel. +358-9-6226 380 DISTRIBUTION Nasdaq Helsinki Main media www.norvestia.fi News Source: NASDAQ OMX 09.06.2015 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: Norvestia Finland Phone: Fax: E-mail: Internet: ISIN: FI0009000160 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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