Atria Oyj - Company Announcement

Atria Plc's Nomination Board

Seinäjoki, Finland, 2013-11-18 15:00 CET (GLOBE NEWSWIRE) -- Atria Plc Company
Announcement 18 November 2013, at 4 pm 

Atria Plc's Nomination Board

The following people were elected to Atria Plc's Nomination Board, appointed by
the General Meeting: 
- Agrologist Timo Komulainen, Lihakunta's representative
- Farmer Henrik Holm Pohjanmaan Liha's representative
- Farmer Juho Anttikoski, Itikka Co-operative's representative
- Timo Sallinen Head of Equities, Varma Mutual Pension Insurance Company's
representative 
- Seppo Paavola, M.Sc. (Agric.), expert member, Chairman of Atria Plc's Board
of Directors 

The Nomination Board shall elect a chairman from amongst its members. The
Nomination Board shall prepare proposals concerning the election and
remuneration of Board of Directors members for the next Annual General Meeting.
The Nomination Board shall present its proposal to the Board of Directors by 1
February 2014. 

Shareholders or their representatives who own Series KII shares are selected
for the Nomination Board, as well as the largest holder of Series A shares who
does not own Series KII shares, or a representative of such a shareholder.
Elections are made in accordance with the situation in early November preceding
the next General Meeting. If a shareholder does not wish to exercise his or her
right to nominate a member, the right will be transferred to the next largest
Series A shareholder. Itikka Co-operative, Lihakunta Co-operative and
Pohjanmaan Liha Co-operative are Series KII shareholders. 

Atria Plc
Heikki Kyntäjä
CFO

DISTRIBUTION
www.atriagroup.com
Principal media
Nasdaq OMX Helsinki Ltd