Proposal regarding Election of Members of the Board of Directors at General Meeting


TULIKIVI CORPORATION                                 STOCK EXCHANGE RELEASE

                                                                            April 13, 2015  at  11.15 a.m.

 

 

 

Proposal regarding Election of Members of Board of Directors at General Meeting

 

Nella Ginman-Tjeder, Olli Pohjanvirta, Pasi Saarinen and Harri Suutari have announced that they will not be available for membership of the Tulikivi Corporation Board of Directors, a position for which they had been nominated by the Nomination Committee of the Board of Directors. For this reason the Nomination Committee of the Board of Directors has withdrawn its earlier proposal.

 

 

Tulikivi Corporation

Nomination Committee of the Board of Directors

 

Distribution: NASDAQ OMX Helsinki

Key media

Tulikivi.com

 

Additional information:  Chairman of the Nomination Committee of the Board of Directors Harri Suutari, tel.  +358 400 384 937