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2012-12-12 08:00:00 CET 2012-12-12 08:00:08 CET REGULATED INFORMATION Aktia Oyj - Changes board/management/auditorsComposition of the Board of Directors of Aktia plc in 2013Aktia plc Stock Exchange Release Changes board/management/auditors 12.12.2012 at 9 a.m. At its meeting on 11 December 2012, Aktia plc's Board of Supervisors re-elected the present members of the Board of Directors Jannica Fagerholm, Hans Frantz, Kjell Hedman, Nils Lampi, Catharina von Stackelberg-Hammarén, Dag Wallgren and Nina Wilkman. Sten Eklundh, 52, M.Sc. (Econ.) was elected new member of the Board. Dag Wallgren was re-appointed Chairman and Nina Wilkman Vice Chairman of the Board of Directors. All elections are for the calendar year 2013. Sten Eklundh resigns from his position as member of the Board of Supervisors of Aktia plc on 31 December 2012. AKTIA PLC For more information, please contact: Håkan Mattlin, Chairman of the Board of Supervisors, tel. +358 500 459 059 From: Malin Pettersson, Head of Communications, tel. +358 10 247 6369 Distribution: Nasdaq OMX Helsinki mass media www.aktia.fi |
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