Helsinki, 2014-11-17 12:00 CET (GLOBE NEWSWIRE) -- AFFECTO PLC -- STOCK EXCHANGE RELEASE -- 17 NOVEMBER 2014 at 13.00
Members of Affecto's Nomination Committee
The Annual General Meeting in April 2014 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 will 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. Should a shareholder not wish to use its right to nominate, this right will be passed on to the next largest shareholder who does not already have a right to nominate a representative.
Cantell Oy, Danske Invest Suomen Pienyhtiöt Fund and Säästöpankki Kotimaa Fund have appointed Aaro Cantell, Chairman of Affecto's Board of Directors, Tuomas Virtala, Head of Danske Capital Finland, and Petteri Vaarnanen, Head of asset management in SP-Rahastoyhtiö, as members of the Nomination Committee. Lombard International Assurance S.A. did not appoint a member.
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