Affecto Oyj - Company Announcement

Proposals of Affecto's Nomination Committee

Helsinki, 2015-01-21 09:30 CET (GLOBE NEWSWIRE) -- AFFECTO PLC  --  STOCK
EXCHANGE RELEASE  --  21 JANUARY 2015 at 10.30 

Proposals of Affecto's Nomination Committee

The Annual General Meeting in 2014 resolved to appoint a shareholders'
Nomination Committee to prepare proposals concerning members of the Board of
Directors and their remuneration for the following Annual General Meeting.
Cantell Oy, Danske Invest Suomen Pienyhtiöt Fund and Säästöpankki Kotimaa Fund
appointed Aaro Cantell, Chairman of Affecto's Board of Directors, Tuomas
Virtala, Head of Danske Capital Finland, and Petteri Vaarnanen, Head of asset
management in SP-Rahastoyhtiö, as members of the Nomination Committee in
November 2014. 

The Nomination Committee proposes for the Annual General Meeting, planned to be
held on 8 April 2015, that the number of board members would remain six and the
current board members would be re-elected for the next term: Aaro Cantell
(chairman), Jukka Ruuska (vice chairman), Magdalena Persson, Olof Sand, Tuija
Soanjärvi and Lars Wahlström. 

The Nomination Committee proposes that the amount of fees for the board members
would be: EUR 2000 monthly fee for the members, EUR 2750 for the Vice-Chairman
and EUR 3500 for the Chairman. A fee of EUR 300 shall be paid for participation
in committee meetings, save for meetings of the Nomination Committee. The
monthly fees shall be partially paid with Affecto shares (40% shares, 60%
cash). 



Affecto Plc
Hannu Nyman
Senior Vice President, M&A, IR

www.affecto.com








         Additional information:
         Aaro Cantell, Chairman of the board, tel. +358 400 706 072
         Hannu Nyman, SVP M&A, IR, tel +358 205 777 761