Cramo Oyj - Company Announcement

Constitutive meeting of the Board of Directors of Cramo Plc

Vantaa, Finland, 2014-04-01 17:03 CEST (GLOBE NEWSWIRE) -- Cramo Plc      Stock
Exchange Release 1 April 2014, at 6.00 pm Finnish time (EET) 

Constitutive meeting of the Board of Directors of Cramo Plc

Convening after the Annual General Meeting on 1 April 2014, the Board of
Directors of Cramo Plc elected Ms Helene Biström 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 Leif Boström
Mr Victor Hartwall
Ms Caroline Sundewall


Nomination and Compensation Committee:

Ms Helene Biström, Chairman
Mr Raimo Seppänen
Mr Erkki Stenberg
Mr Peter Therman (not a member of the Board of Directors)
Mr Tom von Weymarn (not a member of the Board of Directors)


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 of modular space. Cramo operates in fifteen countries with 360
depots. With a group staff around 2.500, Cramo's consolidated sales in 2013 was
EUR 660 million. Cramo shares are listed on the NASDAQ OMX Helsinki Ltd.
Further information: www.cramo.com