Constitutive meeting of the Board of Directors of Cramo Plc


Vantaa, Finland, 2012-03-23 13:50 CET (GLOBE NEWSWIRE) -- Cramo Plc    Stock Exchange Release 23 March 2012, at 2.50 pm Finnish time (GMT+2)

Constitutive meeting of the Board of Directors of Cramo Plc 

Convening after the Annual General Meeting on 23 March 2012, the Board of Directors of Cramo Plc elected Mr Stig Gustavson as Chairman and Mr Eino Halonen as Deputy Chairman. The Board decided that the company has an Audit Committee and a Nomination and Compensation Committee.                               

The Board appointed the following members to the Committees:                   

Audit Committee:                                                               
Mr Eino Halonen, Chairman                                                       
Mr J.T. Bergqvist                                                              
Mr Esko Mäkelä                                                                  

Nomination and Compensation Committee:                                         
Mr Stig Gustavson, Chairman
Mrs Helene Biström 
Mr Victor Hartwall                                                              
Mr Jari Lainio

                                                                  
CRAMO PLC                                                                       

Vesa Koivula                                                                   
President and CEO                                                              


Further information                                                             
Vesa Koivula, President and CEO, tel. +358 40 510 5710                         


Distribution                                                                   
NASDAQ OMX Helsinki Ltd.                                                       
Major media                                                                    
www.cramo.com              

  

Cramo is Europe’s second largest rental services company specialising in construction machinery and equipment rental and rental-related services, as well as the rental and sale of modular space. Cramo operates in fifteen countries with over 400 depots. With a group staff close to 2.700, Cramo's consolidated sales in 2011 was EUR 680 million. Cramo shares are listed on the NASDAQ OMX Helsinki Ltd. Further information: www.cramo.com