Composition of the Nomination Committee of Orion Corporation
(Thomson Reuters ONE) - Orion Corporation - Stock Exchange ReleaseORION CORPORATION: COMPOSITION OF THE NOMINATION COMMITTEEORION CORPORATION STOCK EXCHANGE RELEASE 21 SEPT 2009 AT15.45 PM EESTComposition of the Nomination Committee of Orion CorporationThe Board of Directors of Orion Corporation has elected the followingpersons to the Nomination Committee of the company:Kari Jussi AhoMatti KavetvuoTimo MaasiltaTimo RitakallioJukka Ylppö.Timo Maasilta was elected Chairman of the Committee.The Committee prepares and presents a recommendation to the Board ofDirectors for the proposal to the Annual General Meeting concerningthe composition of the Board. The term of the Nomination Committeeshall end at the closing of the next Annual General Meeting of thecompany.The essentials of the working order of the Nomination Committee areprovided in the Corporate Governance Statement of the Orion Group,available on the Orion Group homepage, addresshttp://www.orion.fi/en/Orion/Corporate-Governance/Board-of-Directors-and-Board-Committees/.Orion CorporationTimo Lappalainen Olli HuotariPresident and CEO Senior Vice President, CorporateFunctionsContact person:Timo Lappalainen, President and CEO, phone +358 10 426 3692Publisher:Orion CorporationOrionintie 1A, 02200 EspooHomepage: www.orion.fiThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 21.09.2009 - 14:45 Uhr
Sprache: Deutsch
News-ID 6027
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