Finnair Plc. Stock exchange release 10 December 2012 at 16:25 EET
According to the decision of Finnair Plc.’s Annual General Meeting 2012, a Shareholders' Nomination Committee shall prepare proposals for the 2013 Annual General Meeting on the composition of the Board of Directors and on the remuneration of the Board members. The Shareholders' Nomination Committee shall consist of the representatives of the three largest shareholders of Finnair as of 1 November 2012.
Representatives of the State of Finland, Keva and Skagen Global Verdipapirfond form the Shareholders' Nomination Committee. The representatives are Mr. Jarmo Väisänen, Mr. Robin Backman and Mr. Per Wennberg. The Committee has chosen Jarmo Väisänen as Chairman of the Committee. The Chairman of the Board of Finnair, Mr. Harri Sailas, serves as an expert member of the Committee.
The Shareholders' Nomination Committee shall submit its proposals to Finnair's Board of Directors on 1 February 2013 at the latest.
Further information:
Finnair communications, +358 9 818 4020, comms@finnair.com
Distribution:
NASDAQ OMX Helsinki
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