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2017-12-14 14:45:00 CET 2017-12-14 14:45:02 CET BIRTINGARSKYLDAR UPPLÝSNINGAR Componenta - Other information disclosed according to the rules of the ExchangeComposition of Componenta’s Shareholders’ Nomination BoardComponenta Corporation Stock Exchange Release 14.12.2017 at 15.45 The following largest shareholders of Componenta, according to the shareholder register on 31 August 2017, have nominated one member to the Componenta’s Shareholders’ Nomination Board:
In addition, the Chairman of the Board of Directors, Petteri Walldén acts as an expert member of the Nomination Board. The Nomination Board elected Timo Sallinen as its chairman.
Helsinki, 14 December 2017
COMPONENTA CORPORATION
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