PKC Group Oyj - Changes board/management/auditors

CHANGE IN PKC GROUP OYJ’S BOARD OF DIRECTORS

PKC Group Oyj     Company Announcement    20 December 2011 1.30 p.m.



CHANGE IN PKC GROUP OYJ'S BOARD OF DIRECTORS



Matti Hyytiäinen starts in the employ of PKC Group Oyj as of 1 January 2012 and
resigns from the Board of Directors on 31.12.2011, after which the Board will
continue with five members. The change relates to the previously announced
appointment of Hyytiäinen as new President and CEO of PKC Group Oyj and
proposal to elect current President & CEO Harri Suutari to Board of Directors
of PKC Group Oyj in conjunction with the next AGM in 4 April 2012. 





PKC GROUP OYJ



Board of Directors



Harri Suutari

President & CEO





For more information, please contact:

Matti Ruotsala, Chairman of the Board of Directors, PKC Group Oyj, tel. +358
(0)400 487 052 

Harri Suutari, President & CEO, PKC Group Oyj, tel. +358 (0)400 384 937

Matti Hyytiäinen, tel. +358 (0)400 710 968





DISTRIBUTION

NASDAQ OMX

Main media

www.pkcgroup.com





The PKC Group offers design and contract manufacturing services for wiring
harnesses, cabling and electronics. The Group has production facilities in
Finland, Brazil, China, Estonia, Germany, Ireland, Mexico, Poland, Russia,
Ukraine and the USA. The Group's net sales in 2010 totalled EUR 316.1 million.
PKC Group Oyj is listed on NASDAQ OMX Helsinki Ltd.