Lemminkäinen - Company Announcement

Constitutive meeting of Lemminkäinen Corporation’s Board of Directors

LEMMINKÄINEN CORPORATION   STOCK EXCHANGE RELEASE   25 MARCH 2015 AT 4:45 P.M.



CONSTITUTIVE MEETING OF LEMMINKÄINEN CORPORATION'S BOARD OF DIRECTORS

Lemminkäinen Corporation's Board of Directors‘ organising meeting was held on
25 March 2015. In the meeting the Board of Directors elected the Chairman and
the Vice Chairman of the Board and decided the composition of the Board's
committees. 

The Board re-elected Berndt Brunow as the Chairman and Juhani Mäkinen as the
Vice Chairman of the Board. 

The Board of Directors elected from among its members Heikki Räty to serve as
the Chairman of the Audit Committee, with Juhani Mäkinen and Kristina
Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the
Chairman of the Nomination Committee, with Noora Forstén and Kristina
Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the
Chairman of the HR Committee, with Noora Forstén and Kristina Pentti-von Walzel
serving as members. 



LEMMINKÄINEN CORPORATION
Corporate Communications


ADDITIONAL INFORMATION:
General Counsel
Johan Nybergh
tel. +358 2071 54811
johan.nybergh@lemminkainen.com



DISTRIBUTION:
NASDAQ OMX Helsinki
Key media
www.lemminkainen.com

Together with our customers we create conditions that make living, working and
travelling functional, safe and healthy. We operate in Northern Europe and
employ about 5,600 professionals. In 2014, our net sales were about EUR 2.0
billion. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic
Exchange Helsinki. www.lemminkainen.com