The Composition of Oriola-KD's Nomination Committee
(Thomson Reuters ONE) -
Oriola-KD Corporation Stock Exchange Release 2 October 2014 at 9.00 a.m.
The Composition of Oriola-KD's Nomination Committee
The Board of Directors of Oriola-KD Corporation has on 1 October 2014 appointed
the following persons as members of the company's Nomination Committee:
Mr Jukka Alho
Mr Harry Brade
Mr Peter Immonen
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
Board of Directors
For additional information, please contact:
Jukka Alho
Chairman of the Board of Directors
tel. +358 40 7367433
Petter Sandström
General Counsel, secretary to the Board of Directors
tel. +358 10 429 5761
e-mail: petter.sandstrom(at)oriola-kd.com
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 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: Oriola-KD Oyj via GlobeNewswire
[HUG#1860075]
Unternehmensinformation / Kurzprofil:
Datum: 02.10.2014 - 08:00 Uhr
Sprache: Deutsch
News-ID 342639
Anzahl Zeichen: 2472
contact information:
Town:
Espoo
Kategorie:
Business News
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