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2009-11-12 14:15:00 CET 2009-11-12 14:16:51 CET REGULATED INFORMATION Oriola-KD Oyj - Company AnnouncementComposition of the Oriola-KD Corporation Nomination CommitteeOriola-KD Corporation Stock Exchange Release 12 November 2009 at 3.15 p.m. The Board of Directors of Oriola-KD Corporation has today elected the following persons as members of the Nomination Committee of the company: Mr. Harry Brade, Mr. Risto Murto, Mr. Olli Riikkala, Mr. Timo Ritakallio, Mr. Seppo Salonen, and Mr. Into Ylppö. Mr. Into Ylppö was elected Chairman of the Committee. In accordance with the Rules of Procedure of Oriola-KD Corporation's Nomination Committee, which rules have been adopted by the Board of Directors of the company, the Committee is a body which has been established by the Board and whose task is to prepare and present to the Board a recommendation for a proposal to be put by the Board before 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 |
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