Scanfil Oyj - Decisions of extraordinary general meeting

SCANFIL PLC’S EXTRAORDINARY GENERAL MEETING ON 20 AUGUST 2015

SCANFIL PLC        STOCK EXCHANGE RELEASE     20 AUGUST 2015  12.30  P.M.

SCANFIL PLC'S EXTRAORDINARY GENERAL MEETING ON 20 AUGUST 2015

Scanfil plc's Extraordinary General Meeting was held at company's main office
in Sievi on 20 August 2015. 

The Meeting resolved that the Board of Directors consists of four members.
Harri Takanen, Jarkko Takanen and Christer Härkönen were re-elected as Members
of the Board of Directors and Bengt Engström as a new Board Member. The meeting
decided that the remuneration of Chairman of the Board of Directors is EUR
2,200/month and remuneration of a member of the Board of Directors is EUR
1,700/month. 

The minutes of the Extraordinary General Meeting will be available on the
company's website, www.scanfil.com, as of 3 September 2015. 



SCANFIL PLC

Petteri Jokitalo
CEO

Additional information:
CEO Petteri Jokitalo
Tel +358 8 4882 111



Distribution         NASDAQ OMX, Helsinki
                           Major Media
                           www.scanfil.com



Scanfil Group is an international contract manufacturer and system supplier.
The company has nearly 40 years of experience in demanding contract
manufacturing. The key elements of Scanfil's operations include a vertically
integrated production system and the provision of services and supply chain
management to customers over the entire life cycle of the product. Its
customers include international operators in the automation, energy, data
transmission and health technology sectors, among other industries, and
companies operating in fields related to urbanization. Scanfil has production
operations in Finland, China, Germany, Hungary and Estonia.