Neo Industrial Oyj - Company Announcement

NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS

NEO INDUSTRIAL PLC                     STOCK EXCHANGE RELEASE             30
March 2016 at 4.00 pm 

NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 

Resolution on the number of members of the Board of Directors and possible
deputy members 

Shareholders representing over 50 percent of the votes, propose to the Annual
General Meeting that the number of members of the Board of Directors be
confirmed at four (4) and that no deputy members will be elected. 

Election of the chairman and the deputy chairman and members of the Board

Shareholders representing over 50 percent of the votes, propose to the Annual
General Meeting that following persons be elected to the Board of Directors:
Markku E. Rentto, Jukka Koskinen, Marjo Matikainen-Kallström and Raimo Valo.
The above mentioned shareholders propose Markku E. Rentto as Chairman and Jukka
Koskinen as Vice Chairman. 

Hyvinkää, 30 March 2016

Neo Industrial Plc
The Board of Directors

FURTHER INFORMATION
Ralf Sohlström, Managing Director, tel. +358 40 770 2720

www.neoindustrial.fi