Panostaja Plc Stock Exchange Bulletin, 8th January 2010 10:45 a.m.
PROPOSAL CONCERNING THE BOARD MEMBERS TO THE PANOSTAJA ANNUAL GENERAL MEETING TO
BE HELD ON 27th January 2010
The shareholders, who represent at least 10 % of the total votes in the Company
have informed the Board, that they will propose the number of Board members to
be increased from current five to six members and current Board members Matti
Koskenkorva, Jukka Ala-Mello, Hannu Martikainen, Hannu Ketola and Hannu
Tarkkonen to be appointed for the term of office to continue until after the
next AGM.
In addition, these shareholders have informed that they will propose Satu
Eskelinen, M.Sc. (Eng.), to be appointed as Board member for the same term of
office. Eskelinen is a Vice President of Technopolis Plc and a member of Group
Management Board responsible for Tampere area and national service business.
Previously Eskelinen has worked as Director of the Consulting and Technology
Unit at Solteq Plc and as Director of the Häme - Central Finland Area at Elisa
Plc.
Panostaja Plc
Board
For further information, please contact CEO Juha Sarsama +358 10 217 3210 or
+358 40 774 2099
PROPOSAL CONCERNING THE BOARD MEMBERS TO THE PANOSTAJA ANNUAL GENERAL MEETING TO BE HELD ON 27th January 2010
| Source: Panostaja Oyj