Members of Outotec's Nomination Board
(Thomson Reuters ONE) -
OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 4, 2016 at 1.30 PM
Members of Outotec's Nomination Board
Outotec's Nomination Board comprises the representatives of the three largest
shareholders of the company as of October 1, 2016 and, in addition, Chairman of
the Board of Directors. Its duties include the search, preparation and
presentation of member candidates for the Board of Directors, and the Board of
Directors' remuneration matters.
According to this, the members of the Nomination Board of Outotec Oyj are:
* Kari A.J. Järvinen (Solidium Oy)
* Pekka Pajamo (Varma Mutual Pension Insurance Company)
* Mikko Mursula (Ilmarinen Mutual Pension Insurance Company)
* Matti Alahuhta (Chairman of the Board of Directors of Outotec Oyj)
The Nomination Board shall elect amongst its members the chairman and give its
proposals to the Board of Directors by February 15, 2017 at the latest.
OUTOTEC OYJ
Board of Directors
Further information:
Nina Kiviranta, General Counsel
tel. +358 20 529 2017
Distribution:
NASDAQ Helsinki
Main media
www.outotec.com
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: Outotec Oyj via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 04.10.2016 - 12:30 Uhr
Sprache: Deutsch
News-ID 498664
Anzahl Zeichen: 1700
contact information:
Town:
Espoo
Kategorie:
Business News
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"Members of Outotec's Nomination Board"
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