OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 7, 2015 at 12.45 PM
Members of Outotec's Nomination Board
The Nomination Board comprises representatives of the three largest shareholders of Outotec as of October 1, 2015, and in addition, Chairman of the Board of Directors of the company. Its duties include search, preparation and presentation of member candidates for Board of Directors, and Board of Directors' remuneration matters.
According to this, the members of the Nomination Board of Outotec Oyj are:
- Kari A.J. Järvinen (Solidium Oy)
- Pekka Pajamo (Varma Mutual Pension Insurance Company)
- Mikko Mursula (Ilmarinen Mutual Pension Insurance Company)
- Matti Alahuhta (Outotec Oyj's Chairman of the Board of Directors)
The Nomination Board shall elect amongst its members the chairman and give its proposals to the Board of Directors by February 15, 2016 at the latest.
OUTOTEC OYJ
Board of Directors
Further information:
Nina Kiviranta, General Counsel
tel. +358 20 529 2017
Distribution:
NASDAQ OMX Helsinki
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