ONKARAKENNE OYJ Stock Exchange Release 27 March 2015 at 4.30 p.m.
PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING
The shareholders who have over 50% of the votes carried by the company’s shares have decided to propose to the Honkarakenne Oyj Annual General Meeting that the number of Board Members, on the Board to be elected, be confirmed to be six, and that of the members currently on the Board: Arto Tiitinen, Mauri Saarelainen, Hannu Krook and Anita Saarelainen to be re-elected.
The shareholders who have over 50% of the votes carried by the company’s shares propose that new Board Members are Kati Rauhaniemi and Jukka Saarelainen.
Tuusula, 27 March 2015
HONKARAKENNE OYJ
Board of directors
Further information:
Chairman of the Board of Directors Arto Tiitinen, tel +358 400 566 875.
DISTRIBUTION
Stock Exchange OMX Helsinki
Key media
Financial Supervisory Authority
www.honka.com