Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND AUDIT COMMITTEE

Helsinki, Finland, 2011-04-01 15:17 CEST (GLOBE NEWSWIRE) -- 

HONKARAKENNE OYJ           STOCK EXCHANGE RELEASE         1 APRIL 2011 AT 16:15

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND AUDIT COMMITTEE

Honkarakenne Oyj's Annual General Meeting held on Friday 1 April 2011 in the
company headquarters at Tuusula elected Mr Anders Adlercreutz, Mr Lasse
Kurkilahti, Mr Mauri Saarelainen, Mr Marko Saarelainen, Mr Mauri Niemi, Mr
Teijo Pankko and Ms Pirjo Ruuska as members of the Board. The Board of
Directors convened for its constituent meeting and appointed Mr. Lasse
Kurkilahti as Board Chairman. 

At the same board meeting Honkarakenne Oyj's Board of Directors has decided to
set up the Audit Committee. The members selected for the Audit Committee are
Lasse Kurkilahti (Chairman of the Audit Commitee), Teijo Pankko and Pirjo
Ruuska. 



HONKARAKENNE OYJ

Esa Rautalinko

President and CEO



Further information: President and CEO, Esa Rautalinko, tel. +358 (0)400 740
997 esa.rautalinko@honka.com. 



DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority

www.honka.com

Attachments:

Constituent Meeting of Honkarakennes Board of Directors and Audit Commitee 2011.pdf