The composition of Oriola-KD's Nomination Committee
(Thomson Reuters ONE) -
Oriola-KD Corporation Stock Exchange Release 3 October 2013 at 9.00 a.m.
The Board of Directors of Oriola-KD Corporation has on 2 October 2013 appointed
the following persons as members of the company's Nomination Committee:
Mr Jukka Alho
Mr Harry Brade
Mr Matti Kavetvuo
Mr Pekka Pajamo, chairman
Mr Timo Ritakallio
Mr Into Ylppö
In accordance with the Charter of Oriola-KD Corporation's Nomination Committee,
which has been adopted by the Board of Directors, the Nomination Committee is
established by the Board of Directors with the task to prepare and present to
the Board of Directors a recommendation on a proposal to be put by the Board of
Directors to the Annual General Meeting concerning the composition and
remuneration of the Board of Directors. Members of the Nomination Committee need
not be members of the Board of Directors. The purpose of this deviation from the
Corporate Governance Code is to allow the appointment of major shareholders in
the company to the Nomination Committee and thus to ensure that their opinions
are heard well before the Annual General Meeting.
Oriola-KD Corporation
Eero Hautaniemi
President and CEO
Petter Sandström
General Counsel
Distribution
NASDAQ OMX Helsinki Ltd.
Key media
Released by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola-kd.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Oriola-KD Oyj via Thomson Reuters ONE
[HUG#1733180]
Unternehmensinformation / Kurzprofil:
Datum: 03.10.2013 - 08:01 Uhr
Sprache: Deutsch
News-ID 302464
Anzahl Zeichen: 2178
contact information:
Town:
Espoo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 153 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"The composition of Oriola-KD's Nomination Committee"
steht unter der journalistisch-redaktionellen Verantwortung von
Oriola-KD Oyj (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
