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2007-08-30 09:02:00 CEST 2007-08-30 09:02:00 CEST REGULATED INFORMATION Affecto Oyj - Company AnnouncementCOMPOSITION OF COMPONENT SOFTWARE'S BOARD OF DIRECTORS AND AUDITORAFFECTO PLC STOCK EXCHANGE RELEASE 30 August 2007 at 10:02 COMPOSITION OF COMPONENT SOFTWARE'S BOARD OF DIRECTORS AND AUDITOR Affecto's Norwegian subsidiary Component Software Group ASA ("CSG") has today published the following notice through Oslo Stock Exchange. The notice concerns the composition of CSG's board and auditor. Affecto has acquired 95.3% of CSG via a public tender offer, which expired on 22 August 2007. Original notice: ---------------------------------------------------- CSG - COMPLETION OF OFFER FROM AFFECTO - NEW BOARD OF DIRECTORS AND NEW AUDITOR Reference is made to stock exchange release regarding completion of offer from Affecto of 27 August 2007 and stock exchange release concerning general meeting in CSG of 13 August 2007. As the offer is completed the Board of Directors of CSG consists of the following persons: Pekka Eloholma, chairman Satu Kankare, board member Hannu Nyman, board member Lise Ringvold Kristoffersen, board member and employee representative Frank Kjaervoll, board member and employee representative The Company's auditor is PricewaterhouseCoopers by Sjur Holsaeter Pekka Eloholma, Satu Kankare and Hannu Nyman are added to the list of primary insiders as from today. CSG will at a later stage operate under the name Affecto Norway and will revert to timing of making use of new name. ---------------------------------------------------- AFFECTO PLC Hannu Nyman Senior Vice President, M&A Further information: Hannu Nyman, Senior Vice President, M&A, tel. +358 205 777 761 |
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