Ixonos - Company Announcement

TREMOKO OY AB’S PROPOSAL FOR PERSONS TO BE ELECTED TO THE BOARD OF DIRECTORS AND NUMBER OF BOARD MEMBERS

Helsinki, Finland, 2016-03-29 11:45 CEST (GLOBE NEWSWIRE) -- Ixonos Plc        
 Stock Exchange Release          29 March 2016 at 12:45 


TREMOKO OY AB’S PROPOSAL FOR PERSONS TO BE ELECTED TO THE BOARD OF DIRECTORS
AND NUMBER OF BOARD MEMBERS 



Tremoko Oy Ab, that holds approximately 82.2 per cent of the company’s shares
and votes, proposes that for the next term that continues until the end of the
Annual General Meeting of 2017: 

-     6 members will be elected to the Board of Directors

-     the current Board Members Paul Ehrnrooth, Samu Konttinen and Pekka Pylkäs
would be re-elected, and Päivi Marttila, Bo-Erik Ekström and Pekka Eloholma
would be elected as new members. 

The current Board members Pertti Ervi, Ilari Koskelo and May Wiiala have
announced that they are no longer available as members for the board. The
proposed persons have given their consent to the assignment. 

Essential information concerning Board work for the persons proposed will be
provided on the company’s website. 



IXONOS PLC



Further information:

Ixonos Plc

CFO Kristiina Simola, tel. 040 756 3132, kristiina.simola@ixonos.com



Distribution:

NASDAQ OMX Helsinki

Main media

Priedai:

Tiedote_Tremoko plcs proposal of the Board.pdf