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2011-03-09 11:10:50 CET 2011-03-09 11:11:50 CET REGULATED INFORMATION Amanda Capital - Changes board/management/auditorsPROPOSAL FOR AMANDA CAPITAL'S 16.3.2011 ANNUAL GENERAL MEETING - BOARD OF DIRECTORSAMANDA CAPITAL PLC STOCK EXCHANGE RELEASE March 9th, 2011 PROPOSAL FOR AMANDA CAPITAL'S 16.3.2011 ANNUAL GENERAL MEETING - BOARD OF DIRECTORS Shareholders of Amanda Capital Plc, who control over 60% of the outstanding shares, have made a proposal for the Annual General meeting to be held on 16.3.2011, relating to the number of persons on the Board of Directors, their compensation and reimbursement of costs. Proposal relating to number of persons on the Board of Directors The shareholders propose that five persons be on the Board of Directors. Nomination of the Board of Directors The shareholders propose that the following persons be selected to the Board of Directors: Ole Johansson, Georg Ehrnrooth, Eero Heliövaara, Jussi Seppälä and Catharina Stackelberg-Hammarén, for the period ending at the closing of the next Annual General Meeting. All nominees have given their consent to the proposal. CV´s of the nominees can be found on the website of Amanda Capital Plc www.amandacapital.fi - Sijoittajat - Hallinnointi - Yhtiökokoukset - Yhtiökokous 2011. The nominees have indicated that on selection, they will select Ole Johansson as Chairman of the Board of Directors. Decision relating to the compensation of the members of the Board of Directors The shareholders propose that the Chairman of the Board of Directors receive 3,300 euros per month, and the members of the Board of Directors receive 1,800 euros per month. In addition, travel and accommodation expenses be reimbursed according to the effectual guidelines of Amanda Capital Plc. AMANDA CAPITAL PLC Jyrki Orpana Deputy CEO Additional Information: Chairman of the board Topi Piela, tel. +35840700 2324 Distribution: OMX Nordic Exchange in Helsinki, www.amandacapital.fi The Amanda Group is a private equity management company. Its parent company is the first publicly listed private equity fund of funds in Scandinavia. Amanda has investments in 21 private equity funds and in five funds of funds under Amanda's own management. Amanda Group offers asset management, investment advice, administrative and reporting services to 13 portfolios. Investments from these portfolios has been made to over 190 private equity funds in Europe, the USA, Asia and Russia totaling original commitments of EUR 2.6 billion. |
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