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2011-10-04 13:30:00 CEST 2011-10-04 13:30:33 CEST REGULATED INFORMATION Rautaruukki - Company AnnouncementComposition of Rautaruukki's Nomination BoardRautaruukki Corporation Stock exchange release 4 October 2011 at 14.30 EEST The representatives notified by the company's three largest shareholders have been elected to Rautaruukki's Nomination Board. The representatives are: Kari Järvinen, Managing Director, Solidium Oy; Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Risto Murto, Executive Vice-President, Investments, Varma Mutual Pension Insurance Company. Reino Hanhinen, Chairman of Rautaruukki's Board of Directors, serves as the Nomination Board's expert member. Rautaruukki's 2011 Annual General Meeting held on 23 March 2011 resolved to establish a Nomination Board to prepare proposals for the following Annual General Meeting regarding the composition of the Board of Directors and the directors' fees. Under the resolution, representatives of the three largest shareholders at 1 October 2011 are elected to the Nomination Board and the Chairman of the Board of Directors would serve as the expert member. Rautaruukki's three largest shareholders at 1 October 2011 were Solidium Oy, Ilmarinen Mutual Pension Insurance Company and Varma Mutual Pension Insurance Company. The Nomination Board is to prepare by 1 February 2012 its proposals for Rautaruukki's following Annual General Meeting, which will take place on 14 March 2012. For further information, please contact: Reino Hanhinen, Chairman of the Board of Directors, tel. +358 20 592 9068 Rautaruukki Corporation Taina Kyllönen SVP, Marketing and Communications Rautaruukki supplies metal-based components, systems and integrated systems to the construction and engineering industries. The company has a wide selection of metal products and services. Rautaruukki has operations in 27 countries and employs 11,700 people. Net sales in 2010 totalled EUR 2.4 billion. The company's share is quoted on NASDAQ OMX Helsinki (Rautaruukki Oyj: RTRKS). The Corporation uses the marketing name Ruukki. DISTRIBUTION: NASDAQ OMX Helsinki Main media www.ruukki.com [HUG#1551946] |
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