Luterma
Changes in subsidiaries management bodies
Luterma / 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. ---------------------------------------------------------------------- AS Luterma subsidiary AS Kalev Chocolate Factory supervisory board removed Kati Kusmin from companies' management starting from 1st of September 2009. Mait Nilson will remain as a member of the management board whose powers as a member of the management board have been extended for a next period of 3 years. Supervisory board selected Marko Kaha as the new member of the management board. Similar change in the companies' management boards was also decided by AS Luterma subsidiaries AS Kalev Jõhvi Tootmine and AS Vilma supervisory boards. Due to beeing selected as a member of the management board AS Luterma as a shareholder decided to removed Marko Kaha from AS Vilma supervisory board. AS Kalev Chocolate Factory as a majority shareholder will propose to the OÜ Maiasmokk meeting of the shareholders to remove Kati Kusmin from management board and select new member of the management board Mait Nilson. Allan Viirma Head of Legal Services Telephone 688 6600 News Source: NASDAQ OMX 26.08.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Luterma Estonia Phone: Fax: E-mail: Internet: ISIN: EE3100002460 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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