Composition of Valmet's Nomination Board

Composition of Valmet's Nomination Board

ID: 492916

(Thomson Reuters ONE) -


Valmet Oyj's stock exchange release on September 6, 2016 at 1:45 p.m. EET

Valmet's four largest registered shareholders according to Euroclear on
September 1, 2016, have nominated the following persons as their representatives
to Valmet's Nomination Board:

- Kari Järvinen, Managing Director, Solidium Oy
- Risto Murto, CEO, Varma Mutual Pension Insurance Company
- Roger Hagborg, Investment Advisory Professional, Solero LuxCo S.à r.l. (Funds
adviced by Triton)
- Satu Huber, CEO, Elo Mutual Pension Insurance Company

Bo Risberg, Chairman of Valmet's Board of Directors, will serve as the
Nomination Board's expert member.

Valmet's Annual General Meeting decided on March 26, 2014 to establish a
Nomination Board for the time being. The Nomination Board is to prepare
proposals on members of the Board of Directors and their remuneration for the
next Annual General Meeting, which is planned to be held on March 23, 2017.


Further information, please contact:
Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Hanna-Maria Heikkinen, Vice President, Investor Relations, Valmet, tel.
+358 10 672 0007

VALMET

Kari Saarinen
CFO

Hanna-Maria Heikkinen
VP, Investor Relations



Valmet is the leading global developer and supplier of process technologies,
automation and services for the pulp, paper and energy industries. We aim to
become the global champion in serving our customers.

Valmet's strong technology offering includes pulp mills, tissue, board and paper
production lines, as well as power plants for bioenergy production. Our advanced
services and automation solutions improve the reliability and performance of our
customers' processes and enhance the effective utilization of raw materials and
energy.

Valmet's net sales in 2015 were approximately EUR 2.9 billion. Our 12,000




professionals around the world work close to our customers and are committed to
moving our customers' performance forward - every day. Valmet's head office is
in Espoo, Finland and its shares are listed on the Nasdaq Helsinki.

Read more www.valmet.com, www.twitter.com/valmetglobal

Follow Valmet IR in Twitter www.twitter.com/valmetir




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Valmet via GlobeNewswire




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Bereitgestellt von Benutzer: hugin
Datum: 06.09.2016 - 12:45 Uhr
Sprache: Deutsch
News-ID 492916
Anzahl Zeichen: 2886

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