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2010-04-13 15:00:00 CEST 2010-04-13 15:00:01 CEST REGULATED INFORMATION Lännen Tehtaat - Changes board/management/auditorsORGANIZATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORSLÄNNEN TEHTAAT PLC STOCK EXCHANGE RELEASE 13 April 2010 at 4:00 p.m. ORGANIZATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS The Supervisory Board of Lännen Tehtaat plc today elected Helena Walldén as Chairman of the Supervisory Board and Juha Nevavuori as Deputy chairman of the Supervisory Board. As members of the Board of Directors were re-elected Harri Eela, Heikki Halkilahti, Aappo Kontu, Matti Lappalainen, Hannu Simula and Soili Suonoja. Matti Lappalainen was elected as Chairman of the Board and Hannu Simula as Deputy chairman of the Board. It was decided that the monthly remuneration paid to the members of the Board is EUR 1,485, the monthly remuneration paid to the Deputy chairman is EUR 1,870 and the monthly remuneration paid to the Chairman of the Board is EUR 3,025 LÄNNEN TEHTAAT PLC Matti Karppinen CEO More details: Matti Karppinen, tel. +358 10 402 00 Distribution: NASDAQ OMX Helsinki Ltd Main media www.lannen.fi |
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