Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ   STOCK EXCHANGE RELEASE 17 APRIL 2015 AT 5:00 P.M.

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj's Annual General Meeting held on Friday 17 April 2015 in the
company headquarters at Tuusula elected Hannu Krook, Kati Rauhaniemi, Anita
Saarelainen, Jukka Saarelainen, Mauri Saarelainen and Arto Tiitinen as members
of the Board. 
The Board of Directors convened for its constituent meeting and appointed Asko
Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy Chairman. 
At the same board meeting Honkarakenne Oyj's Board of Directors decided to set
up the Remuneration and Nomination Committee. The members selected for the
Remuneration and Nomination Committee are Arto Tiitinen (chairman of the
committee), Anita Saarelainen and Mauri Saarelainen. 

HONKARAKENNE OYJ

Mikko Jaskari

acting President and CEO



Further information:

acting President and CEO Mikko Jaskari, tel +358 400 535 337
mikko.jaskari@honka.com 



DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority

www.honka.com