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2008-03-28 17:15:00 CET 2008-03-28 17:15:01 CET REGULATED INFORMATION Etteplan Oyj - Changes board/management/auditorsETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMANETTEPLAN OYJ COMPANY ANNOUNCEMENT 28 MARCH 2008 18.15 P.M. ETTEPLAN OYJ'S BOARD OF DIRECTORS ELECTED CHAIRMAN AND VICE CHAIRMAN The Annual General Meeting of Etteplan Oyj on March 28, 2008 re-elected as Board of Directors members Tapio Hakakari, Heikki Hornborg, Tapani Mönkkönen, Pertti Nupponen and Matti Virtaala. The Board of Directors of Etteplan Oyj has in its meeting on March 28, 2008 elected Heikki Hornborg as Chairman of the Board and Tapani Mönkkönen as Vice Chairman of the Board. Hollola, 28 March 2008 Etteplan Oyj Board of Directors More information is available from Matti Hyytiäinen, President and CEO of Etteplan Oyj (tel. +358 400 710 968) or Heikki Hornborg, Chairman of the Board of Directors, at tel. +358 400 873 063 DISTRIBUTION: OMX Nordic Exchange Helsinki Principle media www.etteplan.com |
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