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2012-03-27 13:10:00 CEST 2012-03-27 13:10:02 CEST REGULATED INFORMATION Innofactor Oyj - Changes board/management/auditorsChanges in the Board of Directors of Innofactor PlcInnofactor Plc Stock Exchange Release March 27, 2012, at 14:10 Finnish time The Annual General Meeting of Innofactor Plc elected today, March 27, 2012, a new Board of Directors for the company. Innofactor Plc's CEO Sami Ensio (M.Sc.), Juha Koponen (D.Sc. (Tech.)), Pyry Lautsuo (M.Sc.) and Pekka Puolakka (LL.M.) will continue to serve in the Board of Directors. New member of the Board of Directors is Jukka Mäkinen (M.Sc. (Econ.)). In the regrouping meeting of the Board of Directors, which took place immediately after the General Meeting, Pyry Lautsuo was selected as the Chairman of the Board. Espoo, March 27, 2012 INNOFACTOR PLC Board of Directors Additional information: Sami Ensio CEO Innofactor Plc Tel. +358 50 584 2029 |
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