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2009-10-07 12:50:00 CEST 2009-10-07 12:50:01 CEST REGULATED INFORMATION Ruukki Group Oyj - Changes board/management/auditorsCHANGE IN THE BOARD OF DIRECTORS' AUDIT COMMITTEERuukki Group Plc, Stock Exchange Release, 7 October 2009 at 1:50 p.m. CHANGE IN THE BOARD OF DIRECTORS' AUDIT COMMITTEE Ruukki Group Plc's Board of Directors has decided that starting from 6 October 2009 the Audit Committee consists of two members, Jelena Manojlovic (committee chairman) and Markku Kankaala, since Thomas Hoyer has started as the Managing Director of the Group's Wood Processing business. It is intended that the audit committee will be strengthened later in conjunction with any future general meetings of shareholders electing Board members. RUUKKI GROUP PLC Alwyn Smit Chief Executive Officer Ruukki Group specialises in industrial refining of certain natural resources. The Group has two focus areas: Wood Processing and Minerals. Ruukki Group Plc's shares are listed on NASDAQ OMX Helsinki and traded in the mid cap segment, in the industrials sector. For additional information, please contact: Alwyn Smit Chief Executive Officer Ruukki Group Plc Telephone +41 7960 19094 www.ruukkigroup.fi This stock exchange release is based on a translation into English of a document written in Finnish. In case of any discrepancies, inconsistencies or inaccuracies, the Finnish version of the release shall prevail. |
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