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2016-04-06 15:31:08 CEST 2016-04-06 15:31:08 CEST REGULATED INFORMATION Consti Yhtiöt Oyj - Company AnnouncementOrganising Meeting of the Board of Directors of Consti Group PlcCONSTI GROUP PLC STOCK EXCHANGE RELEASE 6 APRIL 2016, at 4.30 p.m. Organising Meeting of the Board of Directors of Consti Group Plc The Board of Directors elected by the Annual General Meeting of Shareholders of Consti Group Plc on today's date, held its organising meeting and elected Tapio Hakakari as the Chairman of the Board. The Board of Directors appointed Tapio Hakakari, Janne Näränen and Petri Rignell as members of the Nomination and Remuneration Committee. The Board of Directors has not established other committees. CONSTI GROUP PLC Further information: Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158 Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568 Distribution: Nasdaq Helsinki Ltd. Major media www.consti.fi Consti is a leading Finnish company concentrating on renovation and technical services. Consti offers comprehensive building technology, pipeline renovation, renovation contracting, façade renovation and other demanding construction and maintenance services for residential and commercial buildings. In 2015, Consti Group's net sales amounted to 256 million euro. It employs about 900 professionals in renovation construction and building technology. Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI. www.consti.fi [HUG#2001236] |
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