F-Secure Corporation, Stock Exchange Release, 4 April 2016, 08.00 EEST
As previously announced (10 March 2016) in the Notice to the F-Secure Annual General Meeting (AGM), the Executive Committee has decided to complement its proposal for the composition of the Board of Directors by a candidate belonging to the personnel of the Company. Based on the election process described in the Notice to the AGM, the Executive Committee proposes that Mr. Janne Pirttilahti be elected to the Board of Directors.
The previously announced other candidates to be elected to the Board of Directors are Risto Siilasmaa, Pertti Ervi, Jussi Arovaara, Matti Heikkonen, Anu Nissinen and Bruce Oreck. All candidates have given their consent for the election.
Additional information on all candidates is attached. Information is also available on the Company website at www.f-secure.com/agm. Personal information on the employee candidate will be added on the website as soon as possible following this release.
The Annual General Meeting of F-Secure Corporation will be held on Thursday, 7 April 2016.
Additional information:
F-Secure Corporation
Saila Miettinen-Lähde, CFO
tel. +358 9 2520 0700
