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2015-03-27 14:25:00 CET 2015-03-27 14:25:01 CET REGULATED INFORMATION Technopolis - Company AnnouncementTechnopolis Plc’s Organizing Meeting of the Board of DirectorsTECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 27, 2015 at 3.25 p.m. Technopolis Plc's Organizing Meeting of the Board of Directors The Annual General Meeting of Technopolis Plc held on 27 March 2015 elected Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees in the Board meeting that took place after the Annual General Meeting today: Audit Committee Reima Rytsölä, Chairman Pekka Ojanpää Annica Ånäs Remuneration and HR Committee Carl-Johan Granvik, Chairman Jorma Haapamäki Pekka Korhonen Independence of Board members It is the view of the Board of Directors that all directors are independent of the company and all directors, excluding Reima Rytsölä, are independent of significant shareholders. Technopolis Plc Board of Directors Further information: Keith Silverang, CEO, tel. +358 40 566 7785 Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698 Distribution: NASDAQ OMX Helsinki Main news media www.technopolis.fi Technopolis provides the best addresses for companies to operate and succeed in five countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 20 smart business parks that combine services with flexible and modern office space. The company's core value is to continuously exceed customer expectations by providing outstanding solutions to 1,700 companies and their 47,000 employees in Finland, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on NASDAQ OMX Helsinki |
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