Panostaja Oyj - Changes board/management/auditors

CHANGES TO PANOSTAJA OYJ’S BOARD OF DIRECTORS

Panostaja Oyj        Stock Exchange Bulletin, May 11, 2012 9:00 a.m.





CHANGES TO PANOSTAJA OYJ'S BOARD OF DIRECTORS



Hannu Tarkkonen, Managing Director of Etera Mutual Pension Insurance Company,
has tendered his resignation from the Board of Directors of Panostaja as of May
10, 2012. 

According to the Articles of Association of Panostaja Oyj, the company's Board
of Directors must comprise at least three (3) and no more than six (6) ordinary
members, so the Board will continue with five (5) members. 

The Board of Directors of Panostaja Oyj thanks Hannu Tarkkonen for his
significant contribution to the company as a Board member from 2006 to 2012. 



Panostaja Oyj



Juha Sarsama

CEO



Further information:



Juha Sarsama

CEO

Panostaja Oyj

+358 (0)50 430 6482

juha.sarsama@panostaja.fi



Panostaja is an investment company developing Finnish SMEs in the role of an
active majority shareholder. The company aims to be the most sought-after
partner for business owners selling their companies as well as for the best
managers and investors. Together with its partners, Panostaja increases the
Group's shareholder value and creates Finnish success stories. The Panostaja
Group employs about 1,200 people. Panostaja's shares (PNA1V) are quoted on the
NASDAQ OMX Helsinki Stock Exchange. In the 2011 financial year, the Group's
turnover was €163.2 million. 

www.panostaja.fi