Componenta - Other information disclosed according to the rules of the Exchange

Resolutions of the organizational meeting of the Board of Directors of Componenta

Componenta Corporation Stock exchange release 5.5.2017 at 16.00

In its organizational meeting held after the Annual General Meeting on 5 May
2017, the Board of Directors elected Petteri Walldén as the Chairman of the
Board and Tommi Salunen as the Vice Chairman of the Board. The Board assessed
the independence of its members and concluded that all members are independent
of the Company and its significant shareholders. 

The Board resolved not to establish a separate audit committee and that the
entire Board shall attend to the tasks that belong to the audit committee under
the Finnish Corporate Governance Code. 


Helsinki 5 May 2017


COMPONENTA CORPORATION


Harri Suutari
President and CEO



For further information, please contact:

Harri Suutari
President and CEO
tel. +358 10 403 2200

Marko Karppinen
CFO
tel. + 358 10 403 2101


Componenta is an international technology company. Componenta specializes in
supplying cast and machined components and total solutions made of them to its
global customers, who are manufacturers of vehicles, machines and equipment.
The company’s share is listed on Nasdaq Helsinki.