Vaahto Group Plc Oyj - Decisions of general meeting

VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING APRIL 10, 2013

Helsinki, Finland, 2013-04-10 16:15 CEST (GLOBE NEWSWIRE) -- VAAHTO GROUP PLC
OYJ STOCK EXCHANGE RELEASE 10.4.2013 at 17:15 

VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING APRIL 10, 2013

The Annual General Meeting of Vaahto Group Plc Oyj, held on April 10, 2013, has
decided to accept the Board of Directors' proposal that no dividend for the
fiscal period September 1, 2011 - December 31, 2012 be paid. 

In the meeting the financial statements of the company were adopted and the CEO
and the members of the Board of Directors were released from liability for the
fiscal period September 1, 2011 - December 31, 2012. 

To the Board of Directors the Annual General Meeting elected Sami Alatalo,
Reijo Järvinen, Topi Karppanen and Mikko Vaahto. The Authorized Public
Accountant Firm Ernst & Young Oy with Panu Juonala, Authorized Public
Accountant, as the chief auditor, was elected to act as company's auditors. 

The Annual General Meeting resolved in accordance with the Board of Directors'
proposal to authorize the Board to decide on an issue of maximum 2,000,000 new
shares. 

The Board of Directors of Vaahto Group Plc Oyj has on April 10, 2013 elected
Reijo Järvinen as the Chairman of the Board and Sami Alatalo as the
vice-chairman of the Board. 

Lahti April 10, 2013

VAAHTO GROUP PLC OYJ



Ari Viinikkala

CEO

Vaahto Group is a globally operating high technology company serving process
industry in the fields of pulp and paper machinery and process machinery. 



Further information:

Ari Viinikkala

CEO, Vaahto Group Plc Oyj

Tel. +358 400 127664


         Further information:
         Ari Viinikkala
         CEO, Vaahto Group Plc Oyj
         Tel. +358 400 127664