Helsinki, Finland, 2011-04-01 15:17 CEST (GLOBE NEWSWIRE) --
HONKARAKENNE OYJ STOCK EXCHANGE RELEASE 1 APRIL 2011 AT 16:15
CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND AUDIT COMMITTEE
Honkarakenne Oyj’s Annual General Meeting held on Friday 1 April 2011 in the company headquarters at Tuusula elected Mr Anders Adlercreutz, Mr Lasse Kurkilahti, Mr Mauri Saarelainen, Mr Marko Saarelainen, Mr Mauri Niemi, Mr Teijo Pankko and Ms Pirjo Ruuska as members of the Board. The Board of Directors convened for its constituent meeting and appointed Mr. Lasse Kurkilahti as Board Chairman.
At the same board meeting Honkarakenne Oyj’s Board of Directors has decided to set up the Audit Committee. The members selected for the Audit Committee are Lasse Kurkilahti (Chairman of the Audit Commitee), Teijo Pankko and Pirjo Ruuska.
HONKARAKENNE OYJ
Esa Rautalinko
President and CEO
Further information: President and CEO, Esa Rautalinko, tel. +358 (0)400 740 997 esa.rautalinko@honka.com.
DISTRIBUTION
NASDAQ OMX Helsinki Oy
Key media
Financial Supervisory Authority
www.honka.com
