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2007-03-05 07:45:11 CET 2007-03-05 07:45:11 CET REGULATED INFORMATION Finnlines - Company AnnouncementSUPPLEMENTARY INFORMATION TO THE NOTICE OF ANNUAL SHAREHOLDERS' MEETINGFinnlines Plc Stock Exchange Release 5 March, 2007 SUPPLEMENTARY INFORMATION TO THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING The AGM on 16 March, 2007 The notice of Annual Shareholders' Meeting was published on 26 February, 2007. Additional to what has been published earlier Finnlines Plc informs that the Grimaldi Group companies, which represent 50.7 % of the shares and votes in Finnlines Plc will propose to the AGM that the Board of Directors should consist of seven members and that Emanuele Grimaldi, Gianluca Grimaldi, Heikki Laine, Diego Pacella, Antti Pankakoski, Olav. K Rakkenes and Jon-Aksel Trogersen should be elected as Board members. The same shareholders will propose to the AGM that the remunerations of the Board of Directors should be kept the same as before, i.e. the chairman EUR 40,000, the vice-chairman EUR 30,000 and the member EUR 25,000 per year. The same shareholders will propose to the AGM, that Deloitte & Touche should be appointed as the company's auditors. Finnlines Plc The Board of Directors Antti Lagerroos President and CEO DISTRIBUTION Helsinki Stock Exchange Main Media |
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