|
|||
![]() |
|||
2010-02-23 13:00:00 CET 2010-02-23 13:00:03 CET REGULATED INFORMATION Aktia Oyj - Company AnnouncementProposals for Members of Aktia's Board of Supervisors and AuditorAktia plc Stock Exchange Release 23.2.2010 at 14.00 Proposals for Members of Aktia's Board of Supervisors and Auditor Aktia plc's three largest shareholders, Helsinki Savings Bank Foundation, Life Annuity Institution Hereditas and Veritas Pension Insurance Company, who together represent 39.42 per cent of all votes in the company, have informed that they will propose to the Annual General Meeting on 25 March 2010 that the number of members of the Board of Supervisors be confirmed as thirty-four (34). To be elected as members of the Board of Supervisors they propose members of the Board of Supervisors Sten Eklundh, Agneta Eriksson, Peter Heinström, Erik Karls, Clas Nyberg, Gunvor Sarelin-Sjöblom, Jan-Erik Stenman, Lars Wallin, Bo Gustav Wilson, Maj-Britt Vääriskoski and Ann-Marie Åberg, who are all due to step down. The three largest shareholders have also informed that they propose the number of auditors be confirmed as one (1) and the company's current auditor, APA-firm PricewaterhouseCoopers, be elected, with Jan Holmberg, APA, as auditor-in-charge. Aktia plc Jussi Laitinen, Managing Director, tel. +358 10 247 5000 Berndt Hertsberg, Legal Counsel, tel. +358 10 247 6297 From: Anders Wikström, Information Officer, tel. +358 10 247 6294 Distribution: NASDAQ OMX Helsinki Ltd Central media aktia.fi |
|||
|