Helsinki, 2012-11-07 11:30 CET (GLOBE NEWSWIRE) -- AFFECTO PLC -- STOCK EXCHANGE RELEASE -- 7 NOVEMBER 2012 at 12.30
Members of Affecto's Nomination Committee
The Annual General Meeting in April 2012 resolved to appoint a shareholders' Nomination Committee to prepare proposals concerning members of the Board of Directors and their remuneration for the following Annual General Meeting. The Nomination Committee would consist of the representatives of the three largest shareholders as of 31 October and the Chairman of the Board of Directors, acting as an expert member, if he/she is not appointed representative of a shareholder.
The three largest shareholders, Cantell Oy, OP Fund Management Company and Mika Laine have appointed Aaro Cantell, chairman of Affecto's Board of Directors, Samuli Sipilä, managing director of OP Fund Management Company, and Mika Laine as members of the Nomination Committee.
The Nomination Committee will be convened by Aaro Cantell and the Committee will appoint a chairman among its members. The Nomination Committee should give its proposal to the Board of Directors of the company by 20 January.
Affecto Plc
Hannu Nyman
Senior Vice President, M&A, IR
www.affecto.com
Additional information:
Hannu Nyman, tel +358 205 777 761