Trainer's House Oyj - Decisions of general meeting

TRAINERS´HOUSE PLC - DECISIONS OF THE ANNUAL GENERAL MEETING

ESPOO, 2011-03-23 14:30 CET (GLOBE NEWSWIRE) -- TRAINERS' HOUSE PLC, STOCK
EXCHANGE RELEASE, 23 MARCH 2011 AT 15:30 

The Annual General Meeting of Trainers' House Plc was held on 23 March 2011 in
Espoo. 

The Annual General Meeting decided in accordance with the proposal of the Board
of Directors that no dividend shall be paid from the fiscal year 2010. 

The Meeting approved the financial statements and the consolidated financial
statements for the fiscal year 1.1.-31.12.2010. 

The Meeting discharged the Board of Directors and the CEO from liability for
the fiscal year 1.1.2010-31.12.2010. 

The Annual General Meeting decided that the number of members of the company's
Board of Directors is six. Mr. Aarne Aktan, Ms. Tarja Jussila, Mr. Kai Seikku,
Mr. Matti Vikkula were re-elected to the Board of Directors and Mr. Jari
Sarasvuo and Mr. Jarmo Hyökyvaara were elected as new members of the Board of
Directors. The General Annual Meeting decided that the remuneration to the
Chairman shall be 3500 EUR per month and to the other members of the Board 1500
EUR per month. 

At its meeting convened after the Annual General Meeting the Board of Directors
elected Mr. Aarne Aktan as the Chairman of the Board. 

Authorized Public Accountant firm Ernst & Young Oy was appointed as the auditor.


TRAINERS' HOUSE PLC
Vesa Honkanen
Chief Executive Office

FURTHER INFORMATION
Mirkka Vikström, CFO, tel. +358 (0)50 376 1115


DISTRIBUTION:
NASDAQ OMX Helsinki
Prominent media sources
www.trainershouse.fi - Investors

Attachments:

Pörssitiedote 23.3.2011 eng.pdf