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2008-03-28 07:54:27 CET 2008-03-28 07:55:28 CET REGULATED INFORMATION Ruukki Group Oyj - Company AnnouncementPROPOSAL FOR THE MEMBERS OF RUUKKI GROUP'S BOARD OF DIRECTORSRuukki Group Plc, Stock Exchange Release, 28 March at 8:55 am. Certain Ruukki Group Plc's shareholders have informed that they will propose to the Annual General Meeting convening on 31 March 2008 that the number of members in the Board of Directors is seven (7). According to the proposal Markku Kankaala, Matti Lainema, Timo Poranen and Ahti Vilppula are to be re-elected and Danko Koncar, Konstantin Ryzhkov and Alwyn Smit are to be elected as new Board members. The proposed candidates have given their consents to the election. RUUKKI GROUP PLC Matti Vikkula Chief Executive Officer Ruukki Group's strategic aim is to concentrate on wood processing within the Northern coniferous wood zone. Group business operations will be focused on mechanical wood processing, and furthermore on pulp business. Ruukki Group Plc's share is listed on OMX Nordic Exchange Helsinki in which the shares of the Company are traded in the mid cap segment, in the industrials sector. For additional information, please contact: Matti Vikkula Chief Executive Officer Ruukki Group Plc Tel. + 358 45 6700 606 www.ruukkigroup.fi This stock exchange release is based on translation into English of a document written in Finnish. In case there would be any potential discrepancies, inconsistencies or inaccuracies, the Finnish version of the release shall prevail. |
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