Tiimari Plc
Stock exchange release 29 September 2011 at 9.03
The term of Tiimari Plc's new Board of Directors elected at the Extraordinary General Meeting of Shareholders held on July 1, 2011 has started today and the new Board of Directors has been registered into the Trade Register.
At its constitutive meeting, the Board elected Benedict Wrede as its chairman and Juha Mikkonen as its vice chairman. The other members of the Board of Directors are Alexander Rosenlew, Hannu Ryöppönen and Mia Åberg. Benedict Wrede was elected as the chairman of the nomination and compensation committee and Alexander Rosenlew and Mia Åberg as the committee members. Juha Mikkonen was elected as the chairman of the audit committee and Benedict Wrede and Mia Åberg as the committee members.
TIIMARI PLC
Niila Rajala, Managing Director
Further information:
Managing Director Niila Rajala
tel. +358 (0)3 812911, e-mail: niila.rajala@tiimari.fi
Distribution:
NASDAQ OMX Helsinki
Main media
www.tiimari.com
Tiimari Plc is a listed company. The group consists of two retail shopconcepts: Tiimari and Gallerix. These two concepts do business in fivecountries within the Baltic Sea region and there are altogether nearly 300 shops. All concepts belong to the forerunners of their market segment.