The composition of Oriola-KD's Nomination Committee

(Thomson Reuters ONE) -


Oriola-KD Corporation Stock Exchange Release 3 November 2011 at 12.30 p.m.


The Board of Directors of Oriola-KD Corporation has today appointed the
following persons as members of the company's Nomination Committee:

Mr Harry Brade
Mr Timo Maasilta
Mr Risto Murto
Mr Olli Riikkala
Mr Timo Ritakallio
Mr Into Ylppö, chairman

In accordance with the Charter of Oriola-KD Corporation's Nomination Committee,
which has been adopted by the Board of Directors, the Nomination Committee is
established by the Board of Directors with the task to prepare and present to
the Board of Directors a recommendation on a proposal to be put by the Board of
Directors to the Annual General Meeting concerning the composition and
remuneration of the Board of Directors. Members of the Nomination Committee need
not be members of the Board of Directors. The purpose of this deviation from the
Corporate Governance Code is to allow the appointment of major shareholders in
the company to the Nomination Committee and thus to ensure that their opinions
are heard well before the Annual General Meeting.

Oriola-KD Corporation


Eero Hautaniemi
President and CEO

Thomas Heinonen
General Counsel

Distribution
NASDAQ OMX Helsinki Ltd.
Principal media

Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola-kd.com









This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters 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: Oriola-KD Oyj via Thomson Reuters ONE

[HUG#1560482]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 03.11.2011 - 11:30 Uhr
Sprache: Deutsch
News-ID 83523
Anzahl Zeichen: 2180

contact information:
Town:

Espoo

Kategorie:

Business News

Diese Pressemitteilung wurde bisher 212 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"The composition of Oriola-KD's Nomination Committee"
steht unter der journalistisch-redaktionellen Verantwortung von

Oriola-KD Oyj (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

Oriola-KD Corporation's Annual Summary 2009 ...

Partial demerger of Oriola-KD Corporation's subsidiary Oriola Oy and nomina ...

Oriola-KD Corporation Stock Exchange Release 9 December 2009 at 12.30 pm In the partial demerger of Oriola-KD Corporation's subsidiary Oriola Oy which will be implemented on 1 January 2010, the Nordic Healthcare Trade business of Oriola Oy, inc ...

Oriola-KD Corporation's 300,000 A-shares converted into B-shares ...

Oriola-KD Corporation Stock Exchange Announcement 25 November 2009 at 09.30 a.m. In accordance with Section 3 of the Bylaws of Oriola-KD Corporation, 300,000 A-shares have been converted into 300,000 B-shares. The conversion has been entered into th ...

Alle Meldungen von Oriola-KD Oyj