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2009-04-01 15:30:00 CEST 2009-04-01 15:30:09 CEST REGULATED INFORMATION Cramo Oyj - Company AnnouncementCONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLCCramo Plc Company announcement 1 April 2009, at 16.30 pm Finnish time (GMT+2) CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS OF CRAMO PLC Convening after the Annual General Meeting on 1 April 2009 the Board of Directors of Cramo Plc elected Stig Gustavson as Chairman and Eino Halonen as Vice-Chairman. The Board decided to establish an Audit Committee and a Nomination and Compensation Committee. The Board appointed the following members to the Committees: Audit Committee: Mr Eino Halonen, Chairman Mr Fredrik Cappelen Mr Jari Lainio Mr Esko Mäkelä Nomination and Compensation Committee: Mr Stig Gustavson, Chairman Mr Gunnar Glifberg Mr Hannu Krogerus Mr Erik Hartwall (external Committee member, not member of the Board of Directors) CRAMO PLC Vesa Koivula President and CEO Further information Vesa Koivula, President and CEO, tel. +358 40 510 5710 Distribution NASDAQ OMX Helsinki Ltd. Major media www.cramo.com Cramo is a service company specialising in construction machinery and equipment rental and rental-related services, as well as the rental and sale of modular space. As one of the industry's leading service providers in the Nordic countries and Central and Eastern Europe, Cramo operates in eleven countries with nearly 300 depots. With a group staff of 2.600, Cramo's consolidated sales in 2008 totalled close to EUR 580 million and Cramo shares are listed on the NASDAQ OMX Helsinki Ltd. For further information, please visit www.cramo.com. |
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