PAYING REVENIO GROUP CORPORATION BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY
With reference to Board meeting fees, Revenio Group Corporation's AGM decided on 28th of March 2012 that 40% of the fee paid to a board member should be paid in company shares.
According to the decisions taken at the AGM and by the Board, Revenio Group Corporation has transferred to Board members a total of 226.667 shares as a part of their Board fees as follows:
A total of 40.000 shares were transferred to Board member Rolf Fryckman. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 118.389 shares.
A total of 66.667 shares were transferred to chairman of the Board Timo Mänty. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments issued by Revenio Group Corporation amount to 160.056 shares.
A total of 40.000 shares were transferred to Board member Matti Hyytiäinen. As a result of the transfer, his holdings in Revenio Group Corporation and other instruments amount to 71.304 shares.
A total of 40.000 shares were transferred to Board member Julia Ormio. As a result of the transfer, her holding in Revenio Group Corporation and other instruments amount to 71.304 shares.
A total of 40.000 shares were transferred to Board member Pekka Tammela. As a result of the transfer, his holding in Revenio Group Corporation and other instruments amount to 173.519 shares.
As a result of these transfers, the share-based Board member fees have been completely settled for the year 2012. Revenio Group Corporation now holds a total of 105.942 of its own shares.
Revenio Group Corporation
Olli-Pekka Salovaara
President and CEO
For further information, please contact:
Olli-Pekka Salovaara, President and CEO, GSM +358 (0) 40 567 5520
olli-pekka.salovaara@revenio.fi
Http://www.revenio.fi
DISTRIBUTION:
NASDAQ OMX Helsinki
Financial Supervisory Authority (FIN-FSA)
Key media
www.revenio.fi
Revenio Group Corporation, the parent company of the Finnish conglomerate Revenio Group, is listed on the NASDAQ OMX Helsinki. Revenio's subsidiaries share a focus on Finnish specialist expertise and export-based operations.
Revenio Group consists of six independent subsidiaries in five business segments. These subsidiaries are Done Logistics Oy, Done Software Solutions Oy, Icare Finland Oy, Boomeranger Boats Oy, FLS Finland Oy and Midas Touch Oy.