Stockmann - Decisions of general meeting

Correction: Decisions by Stockmann’s Annual General Meeting

Helsinki, Finland, 2013-03-21 18:30 CET (GLOBE NEWSWIRE) -- STOCKMANN plc,
Decisions of annual general meeting 21.3.2013 at 19:30 EET 

The release regarding the decisions of the Annual General Meeting of Stockmann
plc, held on 21 March 2013, was missing the name of one of the selected Board
members. The correct composition of the Board of Directors is as follows: 

Composition of the Board of Directors

The Annual General Meeting resolved, in accordance with the proposal of the
Board's Appointments and Compensation Committee, that eight members be elected
to the Board of Directors. In accordance with the Committee's proposal Rector
and Professor Eva Liljeblom, Managing Director Kari Niemistö, Managing Director
Per Sjödell, Charlotta Tallqvist-Cederberg, M.Sc. (Econ.), Christoffer Taxell,
LL.M., Carola Teir-Lehtinen, M.Sc., and Managing Director Dag Wallgren were
re-elected as members of the Board of Directors. Following the announcement by
the member of the, Board Kaj-Gustaf Bergh, that he will no longer be available
as a member, Mr. Kjell Sundström, CEO of the Åbo Akademi Endowment was elected
as a new member. Mr Sundström has previously held several management positions
within the financial sector. The Board members' term of office will continue
until the end of the next Annual General Meeting. 


Further information:
Nora Malin, Director, Corporate Communications, tel. +358 9 121 3558

www.stockmanngroup.com


STOCKMANN plc

Hannu Penttilä
CEO


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