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2008-07-09 09:05:09 CEST 2008-07-09 09:06:09 CEST REGULATED INFORMATION Ruukki Group Oyj - Changes board/management/auditorsPROPOSAL FOR THE MEMBERS OF RUUKKI GROUP'S BOARD OF DIRECTORSRuukki Group Plc, Stock Exchange Release, 9 July 2008 at 10:05 a.m. Ruukki Group Plc's shareholders, representing approximately 14.6 % of share capital and voting rights, have informed that they will propose to the Extraordinary General Meeting convening on 11 July 2008 that the number of members in the Board of Directors is five (5) as well as that Markku Kankaala and Alwyn Smit are re-elected and Tom Borman, Esa Hukkanen and Jelena Manojlovic are elected as new Board members. The proposed candidates have given their consents to the election. RUUKKI GROUP PLC MATTI VIKKULA CHIEF EXECUTIVE OFFICER Ruukki Group Plc's shares are listed on OMX Nordic Exchange Helsinki in which the shares of the Company are traded in the mid cap segment, in the industrials sector. For additional information, please contact: Matti Vikkula Chief Executive Officer Ruukki Group Plc Tel. + 358 45 6700 606 www.ruukkigroup.fi This stock exchange release is based on a translation into English of a document written in Finnish. In case of any discrepancies, inconsistencies or inaccuracies, the Finnish version of the release shall prevail. |
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