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2009-03-27 13:30:00 CET 2009-03-27 13:30:10 CET REGULATED INFORMATION Pohjola Pankki Oyj - Company AnnouncementDecisions by the Annual Cooperative MeetingOP-Pohjola Group Central Cooperative COMPANY RELEASE, Decisions by the Annual Cooperative Meeting 27 March 2009, 2.30 pm Decisions by the Annual Cooperative Meeting The Annual Cooperative Meeting of OP-Pohjola Group Central Cooperative, held in Helsinki on 27 March 2009, discharged those accountable from liability and elected the persons as required and shown below. At is first meeting following election, the Supervisory Board elected Paavo Haapakoski to act as Chairman. Supervisory Board The Meeting re-elected the following Supervisory Board members, who were due to resign, for the term ending in 2012: Päivi Nerg, Director of Administration; Jukka Hulkkonen, Managing Director; Jussi Ruuhela, Managing Director; Kyösti Harju, maanviljelysneuvos (Finnish honorary title); Marjo Partio, Managing Director; Heikki Rosti, Managing Director; Markku Salomaa, Managing Director; Timo Viitanen, Principal; Timo Levo, Managing Director; Antti Hult, Managing Director; Juhani Suoramaa, rakennusneuvos (Finnish honorary title); Markku Lehtosaari, kunnallisneuvos (Finnish honorary title); Irja Hirsinummi, Managing Director; Mauri Kontu, entrepreneur; and Harri Sailas, Managing Director. The new members elected to the Supervisory Board were as follows: Jorma Vierula, Forest Officer; Jarmo Partanen, Professor; Kari Manninen, Managing Director; Jorma Pitkälä, maakuntaneuvos (Finnish honorary title); Tomi Korpisaari, Managing Director; Paavo Pelkonen, Professor; and Jarmo Tuovinen, Managing Director. In addition, the Meeting elected Leif Laine, Managing Director, for the term ending in 2011, replacing Jari Laaksonen, Managing Director. The Supervisory Board comprises 34 members. At its first meeting following election, the Supervisory Board elected Paavo Haapakoski, liikuntaneuvos (Finnish honorary title), to act as Chairman and Jaakko Pehkonen, Professor, and Jukka Hulkkonen, Managing Director, to act as Vice Chairmen. Auditor The Annual Cooperative Meeting re-elected KPMG Oy Ab, a firm of authorised public accountants, the auditor of OP-Pohjola Group Central Cooperative and OP-Pohjola Group for the financial year 2009. OP-Pohjola Group Central Cooperative Markku Koponen Senior Vice President DISTRIBUTION NASDAQ OMX Helsinki Major media FOR FURTHER INFORMATION, PLEASE CONTACT: Markku Koponen, Senior Vice President (Corporate Communications), tel. +358 (0)10 252 2648 |
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