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2012-03-27 14:20:00 CEST 2012-03-27 14:20:05 CEST BIRTINGARSKYLDAR UPPLÝSNINGAR Technopolis - Company AnnouncementTechnopolis Plc: Organizing meeting of the Board of DirectorsTECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 27, 2012 at 3.20 p.m. Technopolis Plc: Organizing meeting of the Board of Directors The Annual General Meeting of Technopolis Plc held on 27 March 2012 elected Carl-Johan Granvik Chairman of the Board of Directors and Matti Pennanen Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees in the Board meeting that took place after the Annual General Meeting today: Audit Committee Carl-Johan Granvik, Chairman Pertti Huuskonen Pekka Korhonen Remuneration Committee Timo Ritakallio, Chairman Teija Andersen Matti Pennanen Independence of the members of the Board of Directors It is the view of the Board of Directors that all Directors, excluding Pertti Huuskonen, are independent of the company, and all Directors, excluding Timo Ritakallio are independent of significant shareholders. Technopolis Plc Keith Silverang CEO Phone +358 40 566 7785 Distribution: NASDAQ OMX Helsinki Main news media www.technopolis.fi |
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