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2009-03-25 07:45:00 CET 2009-03-25 07:45:05 CET REGULATED INFORMATION Lassila & Tikanoja - Company AnnouncementLASSILA & TIKANOJA BOARD OF DIRECTORS CONSTITUTIVE MEETINGLASSILA & TIKANOJA PLC COMPANY ANNOUNCEMENT 25 March 2009 8.45 am LASSILA & TIKANOJA BOARD OF DIRECTORS CONSTITUTIVE MEETING In its constitutive meeting on 24 March 2009, the Board of Directors of Lassila& Tikanoja plc elected Juhani Maijala as Chairman of the Board and Juhani Lassila as Vice Chairman. The Board decided to establish an audit committee. From among its members, the Board elected Juhani Lassila as chairman and Eero Hautaniemi and Hille Korhonen as members of the audit committee. LASSILA & TIKANOJA PLC Jari Sarjo President and CEO For additional information please contact Jari Sarjo, President and CEO, tel. +358 10 636 2810 or Keijo Keränen, IR Manager, tel. +358 50 385 6957. Lassila & Tikanoja specialises in environmental management and property and plant support services and is a leading supplier of wood-based biofuels, recovered fuels and recycled raw materials. With operations in Finland, Sweden, Latvia and Russia, L&T employs 9,500 persons. Net sales in 2008 amounted to EUR 606 million. L&T is listed on NASDAQ OMX Helsinki. Distribution: NASDAQ OMX Helsinki Major media www.lassila-tikanoja.com |
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