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2011-04-28 12:00:00 CEST 2011-04-28 12:00:01 CEST REGULATED INFORMATION Innofactor Oyj - Changes board/management/auditorsChanges in the Board of Directors of Innofactor PlcInnofactor Plc Stock Exchange Release April 28, 2011, at 13.00 Finnish time The Annual General Meeting of Innofactor Plc elected today, April 28, 2011, a new Board of Directors for the company. Innofactor Plc's CEO Sami Ensio (M.Sc.) and Pekka Puolakka (LL.M.) will continue to serve in the Board of Directors. New members of the Board of Directors are Juha Koponen (D.Sc. (Tech.)) and Pyry Lautsuo (M.Sc.). In the regrouping meeting of the Board of Directors, which took place immediately after the General Meeting, Pyry Lautsuo was selected as the Chairman of the Board. Ilpo Santala, the long-standing Chairman of the Board of Innofactor Plc and, before that, Innofactor Oy, was not available for health reasons when the Board of Directors was elected. Innofactor Plc wishes to thank Ilpo Santala and Mikko Salminen for the excellent work they have done for Innofactor Plc. Espoo, April 28, 2011 INNOFACTOR PLC Board of Directors Additional information: Sami Ensio CEO Innofactor Plc Tel. +358 50 584 2029 sami.ensio@innofactor.com Distribution: NASDAQ OMX Helsinki Main media www.innofactor.com |
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