Resolutions of the Extra General Meeting of Solidium Oy: A NEW BOARD OF DIRECTORS ELECTED WITH HARRI

Resolutions of the Extra General Meeting of Solidium Oy: A NEW BOARD OF DIRECTORS ELECTED WITH HARRI SAILAS AS CHAIRMAN

ID: 486461

(Thomson Reuters ONE) -


The Extra General Meeting of Solidium Oy was held in Helsinki on 29 July 2016
electing a new Board of Directors of the company as of 1 August 2016.

It was decided that the Board of Directors shall have six (6) members.
The following persons were elected to the Board of Directors: Chairman Harri
Sailas, Vice Chairman Eija Ailasmaa and members Aaro Cantell, Markku Hyvärinen,
Paula Lehtomäki and Marjo Miettinen.


Solidium Oy

Further information: call-back requests, Executive Assistant Jaana Lahti, tel.
+358 10 830 8904


Solidium is a limited company wholly owned by the State of Finland. Its mission
is to strengthen and stabilise Finnish ownership in nationally important
companies and increase the value of its holdings in the long term. The basis and
core objective of Solidium's strategy is proper, value-enhancing asset
management of its current holdings. Through its stakes, Solidium is a minority
owner in twelve listed companies: Elisa, Kemira, Metso, Outokumpu, Outotec,
Sampo, SSAB, Stora Enso, Talvivaara Mining Company, Telia Company, Tieto and
Valmet. The market value of Solidium's equity holdings is approximately 6.7
billion euros.
Further information: www.solidium.fi



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: Solidium Oy via GlobeNewswire
[HUG#2024685]






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Bereitgestellt von Benutzer: hugin
Datum: 01.08.2016 - 08:30 Uhr
Sprache: Deutsch
News-ID 486461
Anzahl Zeichen: 1879

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Helsinki



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