TECHNOPOLIS PLC STOCK EXCHANGE RELEASE November 10, 2011 at 8.30
Technopolis Plc: Composition of Nomination Board
The Annual General Meeting of Technopolis Plc on March 31, 2011, decided to form a Nomination Board to prepare proposals on the composition and remuneration of the board of directors to the next Annual General Meeting.
The Nomination Board shall be composed of the chairman of the board of directors and three members representing the three largest shareholders on October 1, 2011, who may not be members of the board of directors of the company. The member appointed by the largest shareholder shall act as chairman of the committee.
Members of the Nomination Board are Risto Murto, Executive Vice-President of Varma Mutual Pension Insurance Company, Harri Sailas, President and CEO of Ilmarinen Mutual Pension Insurance Company and Timo Kenakkala, Deputy Mayor of City of Oulu as well as Pertti Huuskonen, chairman of Technopolis Plc’s board of directors. Risto Murto acts as chairman of the Nomination Board.
Technopolis Plc
Keith Silverang
CEO
Phone +358 40 566 7785
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NASDAQ OMX Helsinki
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www.technopolis.fi