2016-03-31 15:45:01 CEST

2016-03-31 15:45:01 CEST


REGULATED INFORMATION

Finnish English
Cramo Oyj - Company Announcement

Constitutive meeting of the Board of Directors of Cramo Plc


Vantaa, Finland, 2016-03-31 15:45 CEST (GLOBE NEWSWIRE) -- Cramo Plc    Stock
Exchange Release 31 March 2016, at 4.45 pm Finnish time (EET) 

Constitutive meeting of the Board of Directors of Cramo Plc

Convening after the Annual General Meeting on 31 March 2016, the Board of
Directors of Cramo Plc elected Ms Helene Biström as Chairman and Mr Erkki
Stenberg as Deputy Chairman. 

The Board appointed the following members to the Committees:

Audit Committee:

Mr Joakim Rubin, Chairman
Ms Caroline Sundewall
Mr Erkki Stenberg


Remuneration Committee:

Ms Helene Biström, Chairman
Mr Peter Nilsson
Mr Raimo Seppänen



CRAMO PLC

Leif Gustafsson
President and CEO





Further information:

Mr Leif Gustafsson, President and CEO, tel: +46 70 677 2777





Distribution:
Nasdaq 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 of modular space. Cramo operates in fifteen countries and in
about 330 depots. With a group staff around 2.500, Cramo's consolidated sales
in 2015 was EUR 668 million. Cramo shares are listed on the Nasdaq Helsinki
Ltd.