Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ   STOCK EXCHANGE RELEASE 5 APRIL 2013 AT 4:30 P.M.

CONSTITUENT MEETING OF HONKARAKENNE'S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj's Annual General Meeting held on Friday 5 April 2013 in the
company headquarters at Tuusula elected Mr Anders Adlercreutz, Mr Lasse
Kurkilahti, Mr Teijo Pankko, Mr Mauri Saarelainen and Mr Marko Saarelainen as
members of the Board. 
The Board of Directors convened for its constituent meeting and appointed Mr
Lasse Kurkilahti as Chairman of the Board and Mr 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