Honkarakenne Oyj - Changes board/management/auditors

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

HONKARAKENNE OYJ   STOCK EXCHANGE RELEASE 15 APRIL 2016 AT 4:30 P.M.

CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES

Honkarakenne Oyj’s Annual General Meeting held on Friday 15 April 2016 in the
company headquarters at Tuusula elected Rainer Häggblom, Kati Rauhaniemi, Anita
Saarelainen, Jukka Saarelainen, Mauri Saarelainen and Arto Tiitinen as members
of the Board. 
The Board of Directors convened for its constituent meeting and appointed Arto
Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy Chairman. 
At the same board meeting Honkarakenne Oyj’s Board of Directors decided to set
up the Nomination and Remuneration Committee. The members selected for the
Nomination and Remuneration Committee are Arto Tiitinen (chairman of the
committee), Anita Saarelainen and Mauri Saarelainen. 

HONKARAKENNE OYJ

Marko Saarelainen

President and CEO





Further information:

President and CEO Marko Saarelainen, tel +358 40 542 0254,
marko.saarelainen@honka.com 





DISTRIBUTION

NASDAQ OMX Helsinki Oy

Key media

Financial Supervisory Authority

www.honka.com