2013-03-19 14:30:00 CET

2013-03-19 14:30:03 CET


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Trainer's House Oyj - Decisions of general meeting

TRAINERS´ HOUSE PLC - DECISIONS OF THE ANNUAL GENERAL MEETING 


Espoo, 2013-03-19 14:30 CET (GLOBE NEWSWIRE) -- TRAINERS´ HOUSE PLC, DECISIONS
OF THE ANNUAL GENERAL MEETING, 19 MARCH 2013 AT 15:30 

The Annual General Meeting of Trainers' House Plc was held on 19 March 2013 in
Espoo. 

The Annual General Meeting decided in accordance with the proposal of the Board
of Directors that no dividends shall be paid from the fiscal year 2012. 

The Annual General Meeting decided in accordance with the proposal of the Board
of Directors that the company's share premium fund shall be decreased by EUR
823,478.02 to cover the company's losses. The Company's share premium fund on
31.12.2012 before the proposed decrease in order to cover the losses is EUR
5,355,637.99. After the decrease the share premium fund is EUR 4,532,159.97. 

The Meeting approved the financial statements and the consolidated financial
statements for the fiscal year 1.1.2012-31.12.2012. The Meeting discharged the
Board of Directors and the CEO from liability for the fiscal year
1.1.2012-31.12.2012. 

The Annual General Meeting decided that the number of members of the company's
Board of Directors is five. Mr. Aarne Aktan, Mr. Jarmo Hyökyvaara, Ms. Tarja
Jussila and Mr. Jari Sarasvuo were re-elected members of the Board of
Directors. Mr. Vesa Honkanen was elected as a new member of the Board of
Directors. At its assembly meeting convened after the Annual General Meeting
the Board of Directors elected Mr. Aarne Aktan as the Chairman of the Board. 

The General Annual Meeting decided that the remuneration to the Chairman shall
be EUR 3,500 per month and to the other members of the Board EUR 1,500 per
month. 

Authorized Public Accountant firm Ernst & Young Oy was elected auditor. The
remuneration to the auditor shall be paid against the auditor's reasonable
invoice. 


TRAINERS' HOUSE PLC
Arto Heimonen
Chief Executive Officer

FURTHER INFORMATION
Mirkka Vikström
CFO
tel. +358 (0)50 376 1115


DISTRIBUTION:
NASDAQ OMX Helsinki
Prominent media sources
www.trainershouse.fi - Investors