Rautaruukki Corporation Stock exchange release 27 August 2014 at 2.45pm EEST
Resolutions of Rautaruukki Corporation's Extraordinary General meeting
Rautaruukki Corporation's Extraordinary General Meeting was held today in
Helsinki. A total of 32 shareholders were represented at the Meeting.
Board of Directors
It was confirmed that the number of members of the Board of Directors is four
(4). Martin Lindqvist, President and CEO; Håkan Folin, Executive Vice President
and Chief Financial Officer; Jonas Bergstrand, Executive Vice President and Head
of Legal & Strategy, all from SSAB AB (publ), and Mikko Hietanen, Acting CFO of
Rautaruukki Corporation, were elected to the Board. Martin Lindqvist was elected
as chairman of the Board of Directors and Jonas Bergstrand was elected as deputy
Fees of the Board of Directors
The Extraordinary General Meeting resolved that no remuneration be paid to the
Revoking the decision to establish a shareholders' Nomination Board
In accordance with the Board of Directors' proposal, the Extraordinary General
revoked the decision to establish a shareholders' Nomination Board. At the same
time, the function of the existing Nomination Board ceases.
The minutes of the Extraordinary General Meeting will be available for the
inspection of shareholders at the Rautaruukki's head office and may also be
viewed on the company's website at www.ruukki.com by 10 September 2014. The
proposals made to the Extraordinary General Meeting may be viewed in their
entirety on the company's website.
For further information, please contact:
Olli Huuskonen, Secretary to the Board of Directors, tel. +358 20 592 9300
SVP, Marketing and Communications
Rautaruukki is now part of SSAB (publ) ("SSAB"), a steel company with global
reach which has its main production plants in Sweden, Finland and the United
States. The company's steel business is structured around four divisions - SSAB
Special Steels, SSAB Europe, SSAB Americas and the steel distribution partner
Tibnor, and one division, Ruukki Construction, which focuses on the construction
business. Rautaruukki's share is quoted on NASDAQ OMX Helsinki. SSAB's shares
are quoted on NASDAQ OMX Nordic Stockholm and NASDAQ OMX Helsinki. www.ssab.com.
NASDAQ OMX Helsinki