Changes in the Board of Directors of Innofactor Plc


Innofactor Plc Stock Exchange Release March 20, 2014, at 11:15 Finnish time

The Annual General Meeting of Innofactor Plc elected today, March 20, 2014, a new Board of Directors for the company. CEO of Innofactor Plc, Sami Ensio, M.Sc. (Tech.), Pyry Lautsuo, M.Sc. (Tech.), Jukka Mäkinen, M.Sc. (Econ. & Bus. Adm.) and Ilari Nurmi, M.Sc. (Tech.) were re-elected.  Juha Koponen, D.Sc. (Tech.) and Pekka Puolakka, LL.M. are retiring from the Board of Directors. J. T. Bergqvist, D.Sc. (Tech.) and Tiia Tuovinen, LL.M. were elected as new members into the Board of Directors.

At their organizing meeting held immediately after the Annual General Meeting, the Board of Directors re-elected Pyry Lautsuo as Chairman of the Board.

Espoo, March 20, 2014

INNOFACTOR PLC

Board of Directors

 

Additional information:

Sami Ensio, CEO

Innofactor Plc

Tel. +358 50 584 2029

 

Distribution:

NASDAQ OMX Helsinki

Principal media

www.innofactor.com

Innofactor is one of the leading Nordic IT solution providers focused on Microsoft platforms. Innofactor delivers business critical solutions and maintenance services as a system integrator and develops its own software products and services. Innofactor’s own product development is focused on Microsoft’s Windows Azure based cloud solutions. Innofactor's customers include over 1,000 private and public sector organizations in Finland, Denmark, Sweden and elsewhere in Europe. The company has over 400 motivated and skilled employees in a number of locations in Finland, Denmark, Sweden and Russia. From 2009 to 2013, Innofactor's annual net sales growth has been 43 percent on average. Leading Finnish business publication Kauppalehti selected Innofactor as the most successful company on the Finnish stock exchange in 2013. The Innofactor Plc share is listed in the technology section of the main list of NASDAQ OMX Helsinki Oy.