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2007-03-27 11:02:36 CEST 2007-03-27 11:02:36 CEST REGULATED INFORMATION Honkarakenne Oyj - Changes board/management/auditorsComposition of the Board of DirectorsHonkarakenne's shareholders representing in total more than 50 % of all votes attached to the company's shares have announced that they will propose to the Annual General Meeting that the number of Board members be confirmed as five and that the following present Board members be re-elected to the Board: Eero Saarelainen, Kari Saarelainen, Mauri Saarelainen, Mauri Niemi and a new member: Tomi Laamanen, professor of Strategic Management, Helsinki University of Tecnology. All the nominees have given their consent. Additional information: Mr. Mauri Saarelainen, Chairman of the Board, tel. +358 20 575 7711, +358 400 463 266, mauri.saarelainen@honka.com. DISTRIBUTION Helsinki Stock Exchange Principal media |
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