Cramo Oyj - Company Announcement

CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC

Cramo Oyj - Exchange notice 
CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC  
Convening after the Annual General Meeting on 18 April 2007 the Board of        
Directors of Cramo Plc elected Stig Gustavson as its Chairman and Eino Halonen  
as the Vice-Chairman. The Board decided to establish an Audit Committee and a   
Nomination and Compensation Committee.                                          

The Board appointed from among its members the following members to the         
Committees:                                                                     

Audit Committee:                                                                
Chairman Eino Halonen; Members Esko Mäkelä and Juhani Nurminen.                 

Nomination and Compensation Committee:                                          
Chairman Stig Gustavson; Members Gunnar Glifberg and Hannu Krogerus.            


CRAMO PLC                                                                       

Vesa Koivula                                                                    
President and CEO                                                               


Further information                                                             
Vesa Koivula, President and CEO                                                 
Tel.: +358 10 66110, +358 40 510 5710                                           


Distribution                                                                    
Helsinki Stock Exchange                                                         
Major media                                                                     
www.cramo.com                                                                   


Cramo Plc is a service company specialising in construction machinery and       
equipment rental and rental-related services, as well as rental and sale of     
modular space. As one of the industry's leading service providers in the Nordic 
countries and Central and Eastern Europe, Cramo operates in ten countries with  
250 outlets. With a group staff of approximately 1,800, Cramo's consolidated    
sales for 2006 totalled EUR 402 million. Cramo is listed on the Helsinki Stock  
Exchange. For further information, please visit www.cramo.com.

 

Cramo Oyj, Changes board/management/auditors, CONSTITUTIVE MEETING OF THE BOARD
OF DIRECTORS OF CRAMO PLC 
		
Convening after the Annual General Meeting on 18 April 2007 the Board of        
Directors of Cramo Plc elected Stig Gustavson as its Chairman and Eino Halonen  
as the Vice-Chairman. The Board decided to establish an Audit Committee and a   
Nomination and Compensation Committee.                                          

The Board appointed from among its members the following members to the         
Committees:                                                                     

Audit Committee:                                                                
Chairman Eino Halonen; Members Esko Mäkelä and Juhani Nurminen.                 

Nomination and Compensation Committee:                                          
Chairman Stig Gustavson; Members Gunnar Glifberg and Hannu Krogerus.            


CRAMO PLC                                                                       

Vesa Koivula                                                                    
President and CEO                                                               


Further information                                                             
Vesa Koivula, President and CEO                                                 
Tel.: +358 10 66110, +358 40 510 5710                                           


Distribution                                                                    
Helsinki Stock Exchange                                                         
Major media                                                                     
www.cramo.com                                                                   


Cramo Plc is a service company specialising in construction machinery and       
equipment rental and rental-related services, as well as rental and sale of     
modular space. As one of the industry's leading service providers in the Nordic 
countries and Central and Eastern Europe, Cramo operates in ten countries with  
250 outlets. With a group staff of approximately 1,800, Cramo's consolidated    
sales for 2006 totalled EUR 402 million. Cramo is listed on the Helsinki Stock  
Exchange. For further information, please visit www.cramo.com.

 

  
Cramo Oyj - Changes board/management/auditors 
CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC  
Convening after the Annual General Meeting on 18 April 2007 the Board of        
Directors of Cramo Plc elected Stig Gustavson as its Chairman and Eino Halonen  
as the Vice-Chairman. The Board decided to establish an Audit Committee and a   
Nomination and Compensation Committee.                                          

The Board appointed from among its members the following members to the         
Committees:                                                                     

Audit Committee:                                                                
Chairman Eino Halonen; Members Esko Mäkelä and Juhani Nurminen.                 

Nomination and Compensation Committee:                                          
Chairman Stig Gustavson; Members Gunnar Glifberg and Hannu Krogerus.            


CRAMO PLC                                                                       

Vesa Koivula                                                                    
President and CEO                                                               


Further information                                                             
Vesa Koivula, President and CEO                                                 
Tel.: +358 10 66110, +358 40 510 5710                                           


Distribution                                                                    
Helsinki Stock Exchange                                                         
Major media                                                                     
www.cramo.com                                                                   


Cramo Plc is a service company specialising in construction machinery and       
equipment rental and rental-related services, as well as rental and sale of     
modular space. As one of the industry's leading service providers in the Nordic 
countries and Central and Eastern Europe, Cramo operates in ten countries with  
250 outlets. With a group staff of approximately 1,800, Cramo's consolidated    
sales for 2006 totalled EUR 402 million. Cramo is listed on the Helsinki Stock  
Exchange. For further information, please visit www.cramo.com.

 

Changes board/management/auditors, CONSTITUTIVE MEETING OF THE BOARD OF
DIRECTORS OF CRAMO PLC 
 
 
 
 
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