Affecto Oyj - Changes in company's own shares

Affecto has conveyed shares for board member remuneration

Helsinki, 2013-12-04 10:30 CET (GLOBE NEWSWIRE) -- AFFECTO PLC  --  STOCK
EXCHANGE RELEASE  --  4 DECEMBER 2013 at 11.30 



Affecto has conveyed shares for board member remuneration

The Annual General Meeting of Shareholders held on 9 April 2013 decided that
the monthly remuneration for the entire term for the board members will be paid
in December 2013 so that 60 per cent of the remuneration will be paid in cash
and 40 per cent will be paid in company shares. 

On 4 December 2013 Affecto has conveyed 13 875 shares to the board members. The
amount of shares is based on the monthly remunerations decided by the Annual
General Meeting and Affecto's average share price on 2-3 December 2013. 

After the transaction Affecto holds 64 552 treasury shares directly and 823 000
shares indirectly through Affecto Management Oy. 



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



www.affecto.com




         Additional information:
         Hannu Nyman, tel. +358 205 777 761