Decisions by the Extra General Meeting of Tekla Corporation

Decisions by the Extra General Meeting of Tekla Corporation

ID: 91501

(Thomson Reuters ONE) -




Tekla Corporation                      Stock Exchange Release           November
28, 2011                  at 4 p.m.


Decisions by the Extra General Meeting of Tekla Corporation

The Extra General Meeting of Tekla Corporation was held on November 28, 2011.

According to Trimble Finland Oy's proposal, Rajat Bahri was elected as a new
member to the Board for the remaining term, thus replacing Ari Kohonen.

Further according to the proposal no change was made on the number of members,
and the members elected by the Annual General Meeting last spring, i.e. Olli-
Pekka Laine, Erkki Pehu-Lehtonen, Saku Sipola and Reijo Sulonen will continue as
board members. Timo Keinänen will continue as a deputy member.

In accordance with the articles of association, the nominated personnel
representative Juha Kajanen will continue with Kirsi Hakkila as his deputy.



Tekla Corporation


Board of Directors



Additional information:
Ari Kohonen, President and CEO, tel. +358 50 64 124 and
Timo Keinänen, CFO, tel. +358 400 813 027;
firstname.lastname(at)tekla.com


Distribution: NASDAQ OMX Helsinki Ltd, main media





Tekla Corporation drives the evolution of digital information models with its
software, providing a growing competitive advantage to customers in the
construction, infrastructure and energy industries.

Tekla's net sales for 2010 were nearly 58 million euros and operating result 10
million euros. International operations accounted for approximately 80% of net
sales.

Tekla has customers in 100 countries, offices in 15 countries and a worldwide
partner network. Tekla Group currently employs more than 500 people, of whom
about 200 work outside of the headquarters in Finland. Tekla was established in




1966, and is one of the longest-operating Finnish software companies. Tekla
Corporation became part of Trimble in July 2011.www.tekla.com













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originality of the information contained therein.

Source: Tekla Oyj via Thomson Reuters ONE

[HUG#1567081]


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Bereitgestellt von Benutzer: hugin
Datum: 28.11.2011 - 15:00 Uhr
Sprache: Deutsch
News-ID 91501
Anzahl Zeichen: 2796

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