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2008-02-06 07:50:00 CET 2008-02-06 07:50:01 CET REGULATED INFORMATION Elcoteq - Company AnnouncementPROPOSAL BY ELCOTEQ'S NOMINATION COMMITTEE TO THE ANNUAL GENERAL MEETING ON THE ELECTION OF BOARD MEMBERSElcoteq SE Stock Exchange Release February 6, 2008 at 8.50 am (EET) The Nomination Committee of Elcoteq SE's Board of Directors will propose to the Annual General Meeting on March 25, 2008 that all current seven Board members be re-elected. The Board may have at least four and at most eight members according to the company's Articles of Association. Board members are elected for a one-year period until the end of the following Annual General Meeting. Elcoteq SE's Board of Directors currently comprises President Martti Ahtisaari; Mr. Heikki Horstia, Vice President, Treasurer of Wärtsilä Corporation; Mr. Eero Kasanen, Rector of the Helsinki School of Economics; Mr. Antti Piippo, principal owner and founder-shareholder of Elcoteq SE; Mr. Henry Sjöman, founder-shareholder of Elcoteq SE; Mr. Juha Toivola, Director; and Mr. Jorma Vanhanen, founder-shareholder of Elcoteq SE. All the aforesaid individuals have given their consent to their re-election. ELCOTEQ SE Tuula Hatakka Senior Vice President, Treasury and Investor Relations About Us: Elcoteq SE is a leading electronics manufacturing services (EMS) company in the communications technology field. Elcoteq's global service offering covers the entire lifecycle of products, from product development to after-market services. By further combining mechanics expertise into its service offering, Elcoteq's vision is to be a leading integrated electronics manufacturing services (IEMS) company. Elcoteq provides global end-to-end solutions consisting of product development services, supply chain management, NPI, manufacturing, and after-market services for the whole lifecycle of its customers' products. These products include Personal Communications products such as mobile phones and their parts, Home Communications products such as set-top boxes and electronics for flat screen TVs as well as Communications Networks products such as base-stations, tower-top amplifiers, and microwave systems. Elcoteq operates in 16 countries on four continents and employs some 24,000 people. The Group's consolidated net sales for 2006 totaled 4.3 billion euros. Elcoteq SE is listed on the Helsinki Stock Exchange. For more information visit the Elcoteq website at www.elcoteq.com. |
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