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2016-03-29 11:45:01 CEST 2016-03-29 11:45:01 CEST REGULATED INFORMATION Ixonos - Company AnnouncementTREMOKO OY AB’S PROPOSAL FOR PERSONS TO BE ELECTED TO THE BOARD OF DIRECTORS AND NUMBER OF BOARD MEMBERSHelsinki, Finland, 2016-03-29 11:45 CEST (GLOBE NEWSWIRE) -- Ixonos Plc Stock Exchange Release 29 March 2016 at 12:45 TREMOKO OY AB’S PROPOSAL FOR PERSONS TO BE ELECTED TO THE BOARD OF DIRECTORS AND NUMBER OF BOARD MEMBERS Tremoko Oy Ab, that holds approximately 82.2 per cent of the company’s shares and votes, proposes that for the next term that continues until the end of the Annual General Meeting of 2017: - 6 members will be elected to the Board of Directors - the current Board Members Paul Ehrnrooth, Samu Konttinen and Pekka Pylkäs would be re-elected, and Päivi Marttila, Bo-Erik Ekström and Pekka Eloholma would be elected as new members. The current Board members Pertti Ervi, Ilari Koskelo and May Wiiala have announced that they are no longer available as members for the board. The proposed persons have given their consent to the assignment. Essential information concerning Board work for the persons proposed will be provided on the company’s website. IXONOS PLC Further information: Ixonos Plc CFO Kristiina Simola, tel. 040 756 3132, kristiina.simola@ixonos.com Distribution: NASDAQ OMX Helsinki Main media |
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