Kotipizza Group Oyj - Other information disclosed according to the rules of the Exchange

Kotipizza Group Oyj: Kotipizza Group board sets up an audit committee and a remuneration committee

Kotipizza Group Oyj

Stock Exchange Release 24 January 2017 at 11.30 a.m. (EET)

Kotipizza Group board sets up an audit committee and a remuneration committee


The board of directors of Kotipizza Group has in its meeting on 23 January,
2017 decided to set up an audit committee and a remuneration committee.


The board has chosen the following board members as members of the audit
committee: Johan Wentzel (Chairman), Minna Nissinen, and Kim Hanslin. The main
task of the audit committee is to review matters related to the financial
reporting and oversight of the company.


The board has chosen the following board members as members of the remuneration
committee: Kalle Ruuskanen (Chairman), Marjatta Rytömaa, and Petri Parvinen. The
main task of the remuneration committee is to review matters related to the
nomination and remuneration of the CEO and other management as well as other
remuneration principles observed by the company.



Kotipizza Group Oyj
Tommi Tervanen, CEO


More information:
Tommi Tervanen, CEO
tel. +358 207 716 743

Timo Pirskanen, CFO
tel. +358 207 716 747

Kotipizza Group in brief
Kotipizza is a Finnish pizza chain founded in 1987. At the end of financial year
2015, the  number of restaurants stood at 257 restaurants. In 2015, the sales of
Kotipizza  restaurants were EUR 77.3 million. Kotipizza Group net sales were EUR
56.4 million  for the financial year 2015 with  a comparable EBITDA of EUR 5.03
million respectively.

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Attachments:

Kotipizza Group Audit committee and a remuneration committee.pdf