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2012-03-14 18:21:19 CET 2012-03-14 18:22:21 CET REGULATED INFORMATION Martela Oyj - Company AnnouncementMARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETINGMARTELA CORPORATION STOCK EXCHANGE RELEASE 14.3.2012 at 18.30 MARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING The Board of Directors elected by Martela Corporation's Annual General meeting on March 14, 2012 had its first meeting after the Annual General meeting and elected from among its members Heikki Ala-Ilkka as the Chairman and Pekka Martela as the Vice Chairman of the Board. The Board has evaluated the independence of its members and determined that Heikki Ala-Ilkka, Tapio Hakakari, Pinja Metsäranta and Yrjö Närhinen are independent both of the company and of the company's largest shareholders. In Helsinki, March 14, 2012 Martela Oyj Board of Directors Heikki Martela Managing Director For more information, please contact Heikki Martela, Managing Director, tel. +358 50 502 4711 Distribution NASDAQ OMX Helsinki Main news media www.martela.com |
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