Members of Outotec's Nomination Board
(Thomson Reuters ONE) -
OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 2, 2014 at 9.00 AM
Members of Outotec's Nomination Board
Outotec Oyj's three largest shareholders on October 1, 2014 and the Chairman of
the Board of Directors have nominated the following persons as members of the
Nomination Board of Outotec:
* Kari A.J. Järvinen (Solidium Oy)
* Harri Sailas (Ilmarinen Mutual Pension Insurance Company)
* Poju Zabludowicz (Tamares Nordic Investments B.V.)
Matti Alahuhta, Chairman of the Board of Outotec, is also member of the
Nomination Board.
The Nomination Board shall elect amongst its members the chairman and give its
proposals to the Board of Directors by January 31, 2015 at the latest.
The Nomination Board comprises representatives of the three largest shareholders
of Outotec as of October 1, 2014, and in addition, Chairman of the Board of
Directors of the company. Its duties include search, preparation and
presentation of member candidates for Board of Directors, and Board of
Directors' remuneration matters.
OUTOTEC OYJ
Board of Directors
Further information:
Nina Kiviranta, General Counsel
tel. +358 20 529 2017
Distribution:
NASDAQ OMX Helsinki
Main media
www.outotec.com
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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: Outotec Oyj via GlobeNewswire
[HUG#1860023]
Unternehmensinformation / Kurzprofil:
Datum: 02.10.2014 - 08:00 Uhr
Sprache: Deutsch
News-ID 342634
Anzahl Zeichen: 1974
contact information:
Town:
Espoo
Kategorie:
Business News
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