Munksjö Oyj
Munksjö Oyj: Nomination Board appointed

Munksjö Oyj 

16.06.2015 09:00

Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group
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The issuer is solely responsible for the content of this announcement.

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Helsinki, Finland, 2015-06-16 09:00 CEST (GLOBE NEWSWIRE) -- 
MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE 16 June 2015 at 9:00 a.m. CEST

Munksjö Oyj: Nomination Board appointed

Munksjö's Nomination Board has been appointed. The Nomination Board comprises
representatives of the three largest shareholders of the company and, in
addition, two expert members: the Chairman of the Board of Directors and a
person nominated by the Board of Directors. 

The following three persons have been appointed as representatives in the
Nomination Board: 
- Thomas Ahlström (Ahlström Capital Oy and others),
- Alexander Ehrnrooth (Viknum AB) and
- Mikko Mursula (Ilmarinen Mutual Pension Insurance Company).

The Chairman of the Board of Directors Peter Seligson will, according to the
charter of the Nomination Board, act as an expert member of the Nomination
Board in addition to which the Board of Directors has elected Fredrik Cappelen
as the second expert member of the Nomination Board. The Nomination Board has
among its members elected Thomas Ahlström as Chairman. 

The right to nominate the shareholder representatives lies with those three
shareholders whose share of all the voting rights in the company is on 31 May
preceding the next Annual General Meeting the largest on the basis of the
shareholders' register of Munksjö held by Euroclear Finland Euroclear Finland
Ltd and the register of shareholders held by Euroclear Sweden AB. The
Nomination Board has been appointed by one group of shareholders, as described
below, Viknum AB and Ilmarinen Mutual Pension Insurance Company. 

Holdings by a group of shareholders, who have agreed to nominate a joint
representative to the Nomination Board, are summed up when calculating the
share of all the voting rights, provided that the shareholders in question
present a joint written request to that effect together with a copy of such an
agreement to the Chairman of the Board no later than on 30 May preceding the
Annual General Meeting. Munksjö has been informed that such an agreement has
been made by AC Invest Five B.V. (a fully owned subsidiary of Ahlström Capital
Oy), Kai Nahi, Kasper Kylmälä, Michael Sumelius and Carl Ahlström. 

The Nomination Board prepares proposals to the Annual General Meeting for the
election and remuneration of the members of the Board of Directors and the
remuneration of the members of the Board committees and the Nomination Board. 

Munksjö Oyj


For further information, please contact:
Åsa Fredriksson, SVP HR and Communications, tel. +46 10 250 1003
Laura Lindholm, Investor Relations Manager, tel. +46 10 250 1026



Munksjö - Intelligent paper technology

Munksjö is a world-leading manufacturer of advanced paper products developed
with intelligent paper technology. Munksjö offers customer-specific innovative
design and functionality in areas ranging from flooring, kitchens and
furnishings to release papers, consumer-friendly packaging and energy
transmission. The transition to a sustainable society is a natural driving
force for Munksjö's growth as the products can replace non-renewable materials.
This is what 'Made by Munksjö' stands for. Given Munksjö's global presence and
way of integrating with the customers, the company forms a worldwide service
organisation with approximately 2,900 employees and 15 facilities located in
France, Sweden, Germany, Italy, Spain, Brazil and China. Munksjö's share is
listed on Nasdaq in Helsinki and Stockholm. Read more at www.munksjo.com.
News Source: NASDAQ OMX



16.06.2015 The DGAP Distribution Services include Regulatory Announcements,
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Language:     English
Company:      Munksjö Oyj
              
               
              Finland
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         FI4000048418
WKN:          
 
End of Announcement                             DGAP News-Service
 
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