Affecto Oyj - Company Announcement

Members of Affecto's Nomination Committee

Helsinki, 2011-11-03 14:20 CET (GLOBE NEWSWIRE) -- AFFECTO PLC  --  STOCK
EXCHANGE RELEASE  --  3 NOVEMBER 2011 at 15.20 

Members of Affecto's Nomination Committee

The Annual General Meeting in March 2011 resolved to appoint a shareholders'
Nomination Committee to prepare proposals concerning members of the Board of
Directors and their remuneration for the following Annual General Meeting. The
Nomination Committee would consist of the representatives of the three largest
shareholders as of 31 October and the Chairman of the Board of Directors,
acting as an expert member, if he/she is not appointed representative of a
shareholder. 

The three largest shareholders, Cantell Oy, OP Fund Management Company and Mika
Laine have appointed Aaro Cantell, chairman of Affecto's Board of Directors,
Samuli Sipilä, managing director of OP Fund Management Company, and Mika Laine
as members of the Nomination Committee. 

The Nomination Committee will be convened by Aaro Cantell and the Committee
will appoint a chairman among its members. The Nomination Committee should give
its proposal to the Board of Directors of the company by 20 January. 



Affecto Plc
Hannu Nyman
Senior Vice President, M&A, IR

www.affecto.com




         Hannu Nyman, tel +358 205 777 761