Cramo Oyj - Company Announcement

Constitutive meeting of the Board of Directors of Cramo Plc

Vantaa, Finland, 2015-03-31 15:00 CEST (GLOBE NEWSWIRE) -- Cramo Plc    Stock
Exchange Release 31 March 2015, at 4.00 pm Finnish time (EET) 

Constitutive meeting of the Board of Directors of Cramo Plc

Convening after the Annual General Meeting on 31 March 2015, the Board of
Directors of Cramo Plc elected Ms Helene Biström as Chairman and Mr Eino
Halonen as Deputy Chairman and approved the Working Order of Cramo Plc's Board
of Directors. As the Annual General Meeting resolved to establish Shareholders'
Nomination Committee the Board decided that the Company has an Audit Committee
and a Remuneration Committee and approved the charters of the Committees. 

The Board appointed the following members to the Committees:

Audit Committee:

Mr Leif Boström, Chairman
Mr Eino Halonen
Mr Joakim Rubin
Ms Caroline Sundewall


Remuneration Committee:

Ms Helene Biström, Chairman
Mr Peter Nilsson
Mr Raimo Seppänen
Mr Erkki Stenberg


CRAMO PLC

Vesa Koivula
President and CEO




Further information:

Vesa Koivula, President and CEO, tel: +358 10 661 10 or +358 40 510 5710





Distribution:
NASDAQ OMX Helsinki Ltd.
Major media
www.cramo.com





Cramo is Europe's second largest rental services company specialising in
construction machinery and equipment rental and rental-related services as well
as the rental of modular space. Cramo operates in fifteen countries with 330
depots. With a group staff around 2.500, Cramo's consolidated sales in 2014 was
EUR 652 million. Cramo shares are listed on the NASDAQ OMX Helsinki Ltd.