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2016-04-15 15:30:01 CEST 2016-04-15 15:30:01 CEST REGULATED INFORMATION Honkarakenne Oyj - Changes board/management/auditorsCONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEESHONKARAKENNE OYJ STOCK EXCHANGE RELEASE 15 APRIL 2016 AT 4:30 P.M. CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES Honkarakenne Oyj’s Annual General Meeting held on Friday 15 April 2016 in the company headquarters at Tuusula elected Rainer Häggblom, Kati Rauhaniemi, Anita Saarelainen, Jukka Saarelainen, Mauri Saarelainen and Arto Tiitinen as members of the Board. The Board of Directors convened for its constituent meeting and appointed Arto Tiitinen as Chairman of the Board and Mauri Saarelainen as Deputy Chairman. At the same board meeting Honkarakenne Oyj’s Board of Directors decided to set up the Nomination and Remuneration Committee. The members selected for the Nomination and Remuneration Committee are Arto Tiitinen (chairman of the committee), Anita Saarelainen and Mauri Saarelainen. HONKARAKENNE OYJ Marko Saarelainen President and CEO Further information: President and CEO Marko Saarelainen, tel +358 40 542 0254, marko.saarelainen@honka.com DISTRIBUTION NASDAQ OMX Helsinki Oy Key media Financial Supervisory Authority www.honka.com |
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