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2017-03-31 14:30:01 CEST 2017-03-31 14:30:01 CEST REGULATED INFORMATION Honkarakenne Oyj - Changes board/management/auditorsPROPOSAL ON BOARD MEMBERS AND THEIR REMUNERATION TO HONKARAKENNE GENERAL MEETINGHONKARAKENNE OYJ Stock Exchange Release 31 March 2017 at 3:30 p.m. PROPOSAL ON BOARD MEMBERS AND THEIR REMUNERATION TO HONKARAKENNE GENERAL MEETING Honkarakenne’s main owner, Saarelainen Oy, that controls over 46 % of the votes carried by the company’s shares, including shares under Saarelainen shareholder agreement, proposes to the Honkarakenne Oyj Annual General Meeting that the number of Board Members, on the Board to be elected, be confirmed to be four, and that the current member of the Board, Anita Saarelainen to be re-elected. The curriculum vitae of the Board Member who has been proposed for re-election is available on the company’s website at http://www.honka.com/en/board-directors. Honkarakenne’s main owner, Saarelainen Oy, that controls over 46 % of the votes carried by the company’s shares, including shares under Saarelainen shareholder agreement, proposes new Board members to be elected Timo Kohtamäki, Arimo Ristola and Kyösti Saarimäki. Timo Kohtamäki’s, Arimo Ristola’s and Kyösti Saarimäki’s curriculum vitae is attached. Honkarakenne’s main owner, Saarelainen Oy, that controls over 46 % of the votes carried by the company’s shares, including shares under Saarelainen shareholder agreement, proposes to the general meeting that the remuneration of the members of the board of directors be set at 1,200 euros per month and the remuneration of the chairman of the board at 2,000 euros per month. Should the board of directors appoint committees from among its number, it is proposed that, in addition to the aforementioned monthly remuneration, any committee members be paid 500 euros for each committee meeting. It is further proposed that the members’ travel and accommodation costs be reimbursed against an invoice.
HONKARAKENNE OYJ Arto Tiitinen Chairman of the Board
Further information: President and CEO Marko Saarelainen, tel +358 40 542 0254, marko.saarelainen@honka.com
DISTRIBUTION NASDAQ OMX Helsinki Key media Financial Supervisory Authority
TIMO KOHTAMÄKI
ARIMO RISTOLA
KYÖSTI SAARIMÄKI
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