2013-03-01 08:00:00 CET

2013-03-01 08:00:08 CET


REGULATED INFORMATION

Finnish English
Atria Oyj - Company Announcement

Further announcement regarding the proposals of the Shareholders’ Nomination Committee of Atria Plc for the Annual General Meeting


Seinäjoki, Finland, 2013-03-01 08:00 CET (GLOBE NEWSWIRE) -- Atria Plc Company
Announcement 1 March 2013, 9.00 am 

Further announcement regarding the proposals of the Shareholders' Nomination
Committee of Atria Plc for the Annual General Meeting 

Lihakunta has appointed Veli Hyttinen as a member of the Nominating Committee
of Atria Plc's in Ari Pirkola's place. 

Atria Plc's Nomination Committee complements its proposal published on 31
January 2013 regarding the election of the members of the Board of Directors.
In addition to the previously announced candidate (Maisa Romanainen), the
Nomination Committee proposes that Timo Komulainen be re-elected and Jyrki
Rantsi be elected as a new member to the Board of Directors. 

Shareholders' Nomination Committee of Atria Plc

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