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2012-03-23 13:50:00 CET 2012-03-23 13:50:07 CET REGULATED INFORMATION Cramo Oyj - Company AnnouncementConstitutive meeting of the Board of Directors of Cramo PlcVantaa, Finland, 2012-03-23 13:50 CET (GLOBE NEWSWIRE) -- Cramo Plc Stock Exchange Release 23 March 2012, at 2.50 pm Finnish time (GMT+2) Constitutive meeting of the Board of Directors of Cramo Plc Convening after the Annual General Meeting on 23 March 2012, the Board of Directors of Cramo Plc elected Mr Stig Gustavson as Chairman and Mr Eino Halonen as Deputy Chairman. The Board decided that the company has an Audit Committee and a Nomination and Compensation Committee. The Board appointed the following members to the Committees: Audit Committee: Mr Eino Halonen, Chairman Mr J.T. Bergqvist Mr Esko Mäkelä Nomination and Compensation Committee: Mr Stig Gustavson, Chairman Mrs Helene Biström Mr Victor Hartwall Mr Jari Lainio CRAMO PLC Vesa Koivula President and CEO Further information Vesa Koivula, President and CEO, tel. +358 40 510 5710 Distribution NASDAQ OMX Helsinki Ltd. Major media www.cramo.com Cramo is Europe's second largest rental services company specialising in construction machinery and equipment rental and rental-related services, as well as the rental and sale of modular space. Cramo operates in fifteen countries with over 400 depots. With a group staff close to 2.700, Cramo's consolidated sales in 2011 was EUR 680 million. Cramo shares are listed on the NASDAQ OMX Helsinki Ltd. Further information: www.cramo.com |
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