PKC Group Oyj - Company Announcement

PKC Group’s Shareholders’ Nomination Board composition

PKC Group Plc     Company announcement    2 September 2016  10.00 am



PKC Group’s Shareholders’ Nomination Board composition



PKC Group’s Shareholders’ Nomination Board consists of the representatives of
the three largest shareholders registered in the shareholders’ register of the
company on September 1 and the Chairman of the Board of Directors as an expert
member. The Nomination Board has been established to annually prepare proposals
for the Annual General Meeting concerning the election and remuneration of the
members of the Board of Directors. 



On September 1, 2016 the three largest shareholders of PKC Group were Ilmarinen
Mutual Pension Insurance Company, Lannebo Fonder AB and Nordea Funds Oy. They
have appointed the following representatives to the Nomination Board: 

  -- Mikko Mursula, Chief Investment Officer at Ilmarinen Mutual Pension
     Insurance Company
  -- Claes Murander, Fund Manager at Lannebo Fonder
  -- Ted Roberts, Head of Finnish Equities at Nordea Funds

In addition, the Chairman of the PKC Group’s Board of Directors Matti Ruotsala
serves as an expert member in the Nomination Board. 



The Nomination Board will submit its proposals to PKC Group’s Board of
Directors on January 31, 2017 at the latest. The proposals will be published as
a part of the notice to the Annual General Meeting. 



PKC Group Plc



Matti Ruotsala

Chairman of the Board of Directors



For additional information, contact:

Matti Ruotsala, Chairman of the Board of Directors, PKC Group Plc, contact
Sinikka Ravander, Tel. +358 40 1209 277, sinikka.ravander@pkcgroup.com 





Distribution

Nasdaq Helsinki

Main media

www.pkcgroup.com





PKC Group is a global partner, designing, manufacturing and integrating
electrical distribution systems, electronics and related architecture
components for the commercial vehicle industry, rolling stock manufacturers and
other selected segments. The Group has production facilities in Brazil, China,
Estonia, Finland, Germany, Lithuania, Mexico, Poland, Russia, Serbia and the
USA. The Group's revenue from continuing operations in 2015 totalled EUR 847
million. PKC Group Plc is listed on Nasdaq Helsinki.