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2010-10-29 13:45:00 CEST 2010-10-29 13:45:10 CEST REGULATED INFORMATION Oriola-KD Oyj - Company AnnouncementComposition of the Oriola-KD Corporation Nomination CommitteeOriola-KD Corporation Stock Exchange Release 29 October 2010 at 2.45 p.m. The Board of Directors of Oriola-KD Corporation has today appointed the following persons as members of the company's Nomination Committee: Mr Harry Brade Mr Timo Maasilta Mr Risto Murto Mr Olli Riikkala Mr Timo Ritakallio Mr Into Ylppö, chairman In accordance with the Charter of Oriola-KD Corporation's Nomination Committee, which has been adopted by the Board, the Nomination Committee is established by the Board with the task to prepare and present to the Board a recommendation on a proposal to be put by the Board to the Annual General Meeting of Shareholders concerning the composition and remuneration of the Board. Oriola-KD Corporation Eero Hautaniemi President and CEO Thomas Heinonen General Counsel Distribution NASDAQ OMX Helsinki Ltd. Principal media Published by: Oriola-KD Corporation Corporate Communications Orionintie 5 FI-02200 Espoo www.oriola-kd.com [HUG#1457189] |
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