Composition of Tieto's Shareholders' Nomination Committee
(Thomson Reuters ONE) -
Tieto Corporation STOCK EXCHANGE RELEASE 14 October 2010, 3.00 pm EET
The Annual General Meeting of Tieto Corporation decided on 25 March 2010 to
establish a Shareholders' Nomination Committee to prepare proposals for the
election and remuneration of the members of the Board of Directors to the next
Annual General Meeting.
The Shareholders' Nomination Committee comprises four members nominated by the
largest shareholders and the Chairman of the Board of Directors. The largest
shareholders of the company were determined on the basis of the shareholdings
registered in the Finnish and Swedish book-entry systems on 30 September 2010.
The composition of the Shareholders' Nomination Committee is the following:
Kari Järvinen, Solidium Oy,
Jonas Synnergren, Cevian Capital II Master Fund L.P.,
Heikki Vitie, OP-Pohjola Group Central Cooperative,
Marianne Nilsson, Swedbank Robur Fonder AB, and
Markku Pohjola, Chairman of the Board of Directors of Tieto Corporation.
The representative of the largest shareholder shall be the Chairman of the
Shareholders' Nomination Committee unless otherwise decided by the committee.
For further information, please contact:
Jouko Lonka, General Counsel, tel. +358 2072 68719, +358 400 424 451,
jouko.lonka(at)tieto.com
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Principal Media
Tieto is an IT service company providing IT, R&D and consulting services. With
approximately 17 000 experts, we are among the leading IT service companies in
Northern Europe and the global leader in selected segments. We specialize in
areas where we have the deepest understanding of our customers' businesses and
needs. Our superior customer centricity and expertise in digital services set us
apart from our competitors.
www.tieto.com
[HUG#1451988]
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Source: Tieto Oyj via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 14.10.2010 - 14:01 Uhr
Sprache: Deutsch
News-ID 45578
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contact information:
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Helsinki
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