Finnlines - Notice to general meeting

FINNLINES PLC'S ANNUAL GENERAL MEETING OF THE SHAREHOLDERS ON 17 APRIL, 2012

Helsinki, Finland, 2012-03-28 14:44 CEST (GLOBE NEWSWIRE) -- Finnlines Plc    
Stock Exchange Release   28 March, 2012  at  15:45 hours 



FINNLINES PLC'S ANNUAL GENERAL MEETING OF THE SHAREHOLDERS ON 17 APRIL, 2012





Shareholders representing over 65 percent of the shares and votes of the
Company has informed the Board of Directors of Finnlines Plc that they are
proposing to the Annual General Meeting that: 





11. Resolution on the number of members of the Board of Directors



Shareholders representing over 65 percent of the shares and votes of the
Company propose to the Annual General Meeting that the number of Board Members
be seven. 





12. Election of members of the Board of Directors



Shareholders representing over 65 per cent of the shares and votes of the
company propose to the Annual General Meeting that five of the current Board
Members be re-elected for the term until the close of the Annual General
Meeting in 2013: Emanuele Grimaldi, Gianluca Grimaldi, Diego Pacella, Olav K.
Rakkenes, Jon-Aksel Torgersen and as the new members Christer Backman and Tiina
Bäckman. All candidates have consented to being elected. The candidates are
presented on the Company's Internet site. 





Finnlines Plc

The Board of Directors





Distribution

Nasdaq OMX Helsinki Ltd

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