Members of Outotec's Nomination Board
(Thomson Reuters ONE) -
OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 20, 2017 at 1:00 PM
Members of Outotec's Nomination Board
Outotec Oyj's Nomination Board comprises the representatives of the three
largest shareholders of the company on October 1, 2017 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. The Nomination Board shall elect amongst its
members the chairman.
According to this, the members of Outotec's Nomination Board are:
* Antti Mäkinen (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)
The Nomination Board shall give its proposals of new member candidates to the
Board of Directors of Outotec by February 1, 2018 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
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Datum: 20.10.2017 - 12:00 Uhr
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