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2014-03-26 14:50:00 CET 2014-03-26 14:50:02 CET REGULATED INFORMATION Technopolis - Company AnnouncementTechnopolis Plc’s Organizing Meeting of the Board of DirectorsTECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 26, 2014 at 3.50 p.m. Technopolis Plc's Organizing Meeting of the Board of Directors The Annual General Meeting of Technopolis Plc held on 26 March 2014 elected Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees in the Board meeting that took place after the Annual General Meeting today: Audit Committee Carl-Johan Granvik, Chairman Sari Aitokallio Pekka Korhonen Remuneration Committee Timo Ritakallio, Chairman Jorma Haapamäki Pekka Ojanpää Independence of the members of the Board of Directors It is the view of the Board of Directors that all Directors are independent of the company and all Directors, excluding Timo Ritakallio, are independent of significant shareholders. Technopolis Plc Board of Directors Further information: Keith Silverang, CEO, tel. +358 40 566 7785 Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698 Distribution: NASDAQ OMX Helsinki Main news media www.technopolis.fi |
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