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2014-04-04 16:30:00 CEST 2014-04-04 16:30:02 CEST REGULATED INFORMATION Honkarakenne Oyj - Changes board/management/auditorsCONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEESHONKARAKENNE OYJ STOCK EXCHANGE RELEASE 4 APRIL 2014 AT 5:30 P.M. CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES Honkarakenne Oyj's Annual General Meeting held on Friday 4 April 2014 in the company headquarters at Tuusula elected Hannu Krook, Teijo Pankko, Anita Saarelainen, Mauri Saarelainen and Arto Tiitinen as members of the Board. The Board of Directors convened for its constituent meeting and appointedAsko Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy Chairman. At the same board meeting Board of Directors decided not to set up any committees. HONKARAKENNE OYJ Mikko Kilpeläinen President and CEO Further information: President and CEO Mikko Kilpeläinen, tel +358 50 542 5884, mikko.kilpelainen@honka.com DISTRIBUTION NASDAQ OMX Helsinki Oy Key media Financial Supervisory Authority www.honka.com |
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