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2012-08-16 08:05:00 CEST 2012-08-16 08:05:21 CEST REGULATED INFORMATION Ruukki Group Oyj - Changes board/management/auditorsDIRECTORATE CHANGE7:05 London, 9:05 Helsinki, 16 August 2012 - Ruukki Group Plc, Stock Exchange Release DIRECTORATE CHANGE Ruukki Group Plc ("Ruukki" or the "Company") (LSE: RKKI, OMX: RUG1V) Ruukki regrets to announce that Mr. Philip Baum has informed the Company that he resigns from his position in the Board of Directors ("Board") to pursue other interests. The Board wishes him well and thanks him for his valued contribution to the Board since the Company's listing in London Stock Exchange in 2010. Therefore, as of today the Board consist of the following members: Dr. Jelena Manojlovic, Dr. Danko Koncar, Mr. Markku Kankaala, Dr. Chris Pointon, Mr. Paul Everard, Mr. Barry Rourke and Mr. Thomas Hoyer. Dr. Jelena Manojlovic continues as the Chairman of the Board. RUUKKI GROUP PLC Thomas Hoyer CEO For additional information, please contact: Ruukki Group Plc Thomas Hoyer, CEO, +358 (0)10 440 7000, thomas.hoyer@ruukkigroup.com Markus Kivimäki, General Manager: Corporate Affairs, +358 (0)10 440 7000, markus.kivimaki@ruukkigroup.com Investec Bank Plc Stephen Cooper, +44 (0)20 7597 5104, stephen.cooper@investec.co.uk RBC Capital Markets Martin Eales, +44 (0)20 7653 4000, martin.eales@rbccm.com Peter Barrett-Lennard, +44 (0)20 7653 4000, peter.barrett-lennard@rbccm.com Ruukki Group is a chrome mining and minerals producer focused on delivering sustainable growth with a speciality alloys business in southern Europe and a ferro alloys business in southern Africa. The Company is listed on NASDAQ OMX Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI). www.ruukkigroup.com Distribution: NASDAQ OMX Helsinki London Stock Exchange main media www.ruukkigroup.com [HUG#1634295] |
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