Tulikivi Oyj - Company Announcement

Proposal regarding Election of Members of the Board of Directors at General Meeting

TULIKIVI CORPORATION                                 STOCK EXCHANGE RELEASE
April 13, 2015  at  11.15 a.m. 







Proposal regarding Election of Members of Board of Directors at General Meeting



Nella Ginman-Tjeder, Olli Pohjanvirta, Pasi Saarinen and Harri Suutari have
announced that they will not be available for membership of the Tulikivi
Corporation Board of Directors, a position for which they had been nominated by
the Nomination Committee of the Board of Directors. For this reason the
Nomination Committee of the Board of Directors has withdrawn its earlier
proposal. 





Tulikivi Corporation

Nomination Committee of the Board of Directors



Distribution: NASDAQ OMX Helsinki

Key media

Tulikivi.com



Additional information:  Chairman of the Nomination Committee of the Board of
Directors Harri Suutari, tel.  +358 400 384 937