Norvestia - Company Announcement

CHANGE TO SHAREHOLDERS’ PROPOSAL FOR SELECTION OF BOARD MEMBERS TO THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA 12 JUNE 2015

Helsinki, Finland, 2015-06-09 10:00 CEST (GLOBE NEWSWIRE) -- Norvestia Oyj          Stock exchange release       9 June 2015 at 11.00

CHANGE TO SHAREHOLDERS' PROPOSAL FOR SELECTION OF BOARD MEMBERS TO THE
EXTRAORDINARY GENERAL MEETING OF NORVESTIA 12 JUNE 2015 

Notice to the Extraordinary General Meeting of Norvestia Oyj to be held 12 June
2015 was published 18 May 2015. Shareholders representing a total of 56.00% of
the votes in Norvestia Oyj were to propose Marika af Enehjelm as a new member
of the Board. She is, however, unable to accept the position. 

Shareholders representing a total of 56.00% of the votes in Norvestia Oyj have
informed Norvestia Oyj that they are to propose Arja Talma, Senior Vice
President at Kesko Corporation, as new member of the Board in place of Marika
af Enehjelm. CVs of the candidates for new Board members can be found at
www.norvestia.fi/agm. 

Norvestia Oyj

Juha Kasanen
Managing Director
Tel. +358-9-6226 380

DISTRIBUTION
Nasdaq Helsinki
Main media
www.norvestia.fi