Martela Oyj - Company Announcement

MARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING

MARTELA CORPORATION      STOCK EXCHANGE RELEASE   14.3.2012 at 18.30

MARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING

The Board of Directors elected by Martela Corporation's Annual General meeting
on March 14, 2012 had its first meeting after the Annual General meeting and
elected from among its members Heikki Ala-Ilkka as the Chairman and Pekka
Martela as the Vice Chairman of the Board. 

The Board has evaluated the independence of its members and determined that
Heikki Ala-Ilkka, Tapio Hakakari, Pinja Metsäranta and Yrjö Närhinen are
independent both of the company and of the company's largest shareholders. 


In Helsinki, March 14, 2012

Martela Oyj
Board of Directors

Heikki Martela
Managing Director

For more information, please contact
Heikki Martela, Managing Director, tel. +358 50 502 4711

Distribution
NASDAQ OMX Helsinki
Main news media
www.martela.com

Attachments:

2012_0314_Release.pdf