Neo Industrial Oyj - Company Announcement

NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS

NEO INDUSTRIAL PLC          STOCK EXCHANGE RELEASE          7 April 2014 at 4 pm

NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 

Neo Industrial Plc has today been informed what shareholders representing over
50 percent of the votes propose to the Annual General Meeting regarding the
number and election of members of the Board of Directors: 

Shareholders representing over 50 percent of the votes, propose to the Annual
General Meeting that the number of members of the Board of Directors be
confirmed at five (5) and that no deputy members will be elected. 

Shareholders representing over 50 percent of the votes, propose to the Annual
General Meeting that following persons be elected to the Board of Directors:
Markku E. Rentto, Jukka Koskinen, Marjo Matikainen-Kallström, Jorma Sirén and
Raimo Valo. The above mentioned shareholders propose Markku E. Rentto as
Chairman and Jukka Koskinen as Vice Chairman. 


Hyvinkää, 7 April 2015

Neo Industrial Plc
The Board of Directors

FURTHER INFORMATION
Jari Salo, Managing Director, tel. +358 207 209 196

www.neoindustrial.fi

Neo Industrial's strategy is to invest mainly in industrial companies with
similar synergic benefits. The aim of investments is with active ownership to
develop the purchased companies and establish additional value. Returns are
sought through both dividend flow and an increase in value. Neo Industrial's
class B shares are listed on the main list of NASDAQ Helsinki Stock Exchange.
Neo Industrial's business segment is Cable Industry.