NEO INDUSTRIAL PLC STOCK EXCHANGE RELEASE 7 April 2014 at 4 pm
NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
Neo Industrial Plc has today been informed what shareholders representing over 50 percent of the votes propose to the Annual General Meeting regarding the number and election of members of the Board of Directors:
Shareholders representing over 50 percent of the votes, propose to the Annual General Meeting that the number of members of the Board of Directors be confirmed at five (5) and that no deputy members will be elected.
Shareholders representing over 50 percent of the votes, propose to the Annual General Meeting that following persons be elected to the Board of Directors: Markku E. Rentto, Jukka Koskinen, Marjo Matikainen-Kallström, Jorma Sirén and Raimo Valo. The above mentioned shareholders propose Markku E. Rentto as Chairman and Jukka Koskinen as Vice Chairman.
Hyvinkää, 7 April 2015
Neo Industrial Plc
The Board of Directors
FURTHER INFORMATION
Jari Salo, Managing Director, tel. +358 207 209 196
Neo Industrial's strategy is to invest mainly in industrial companies with similar synergic benefits. The aim of investments is with active ownership to develop the purchased companies and establish additional value. Returns are sought through both dividend flow and an increase in value. Neo Industrial's class B shares are listed on the main list of NASDAQ Helsinki Stock Exchange. Neo Industrial's business segment is Cable Industry.