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2010-04-21 11:10:26 CEST 2010-04-21 11:11:10 CEST REGULATED INFORMATION Aktia Oyj - Company AnnouncementORGANISING OF AKTIA PLC'S BOARD OF SUPERVISORSAktia plc Stock Exchange Release 21.4.2010 at 10 a.m. ORGANISING OF AKTIA PLC'S BOARD OF SUPERVISORS At its first meeting after the annual general meeting of 2010, Aktia plc's Board of Supervisors on 20 April 2010 re-elected Henry Wiklund as Chair of the Board of Supervisors. Christina Gestrin, Patrik Lerche, Henrik Sundbäck, Lorenz Uthardt and Bo-Gustav Wilson were elected as Deputy Chairs. Johan Bardy, Anna Bertills, Gun Kapténs, Erik Karls, Gunvor Sarelin-Sjöblom, Bengt Sohlberg, Lars Wallin and Henry Wiklund were elected as members of the Board of Supervisors Controlling Committee. The Board of Supervisors' Chair and the Deputy Chairs are Presiding Officers tasked with drawing up matters to be dealt with by the Board of Supervisors, studying reports on decisions taken by the Board of Directors concerning overall strategy and studying reports concerning loans and guarantee commitments that have been extended to members of the Board of Directors. The Controlling Committee of the Board of Supervisors is tasked with closely monitoring the activities of the Board of Directors and executive management and with reporting its observations to the Board of Supervisors. The observations of the external and internal auditors are also reported to the Controlling Committee. AKTIA PLC For more information, please contact: Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297 From: Malin Pettersson, Head of Communications, tel. +358 10 247 6369 Distribution: Nasdaq OMX Helsinki Ltd The media www.aktia.fi |
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