Helsinki, Finland, 2015-12-15 09:25 CET (GLOBE NEWSWIRE) --
Talentum Stock Exchange Release 15 December 2015, at 10.25 a.m.
Resolutions of Talentum's Extraordinary General Meeting and Board of Directors
Talentum Corporation held an Extraordinary General Meeting on 15 December 2015. 94,4% of shares were represented at the meeting.
In its constitutive meeting held after the Extraordinary General Meeting, the Board of Directors elected Mr Kai Telanne as Chairperson of the Board and Mr Mikko Korttila as Vice Chairperson.
1
The Extraordinary General Meeting decided to amend the Articles of Association by removing Section 12 and amending Section 4. Section 4 of the Articles of Association reads now as follows:
"There shall be at least three (3) and at most eight (8) members of the Board of Directors. The term of the Board members shall end with the conclusion of the Annual General Meeting following the appointment of the member. The Board of Directors shall appoint the chairperson and vice chairperson from among its members."
2
The Extraordinary General Meeting decided the number of the members of the Board of Directors to be four.
3
The Extraordinary General Meeting decided that no remuneration will be paid to the members of the Board of Directors of Talentum Corporation who are in the employment or service relationship with Alma Media Corporation or a company belonging to the same group of companies with it.
4
As members of the Board of Directors of Talentum Corporation were elected Alma Media Corporation's Chief Executive Officer Kai Telanne, Chief Financial Officer Juha Nuutinen and General Counsel Mikko Korttila and Kauppalehti Oy's Chief Executive Officer Juha-Petri Loimovuori for the term ending at the close of the following Annual General Meeting.
Talentum Corporation
Lasse Rosengren General Counsel
Further information:
Lasse Rosengren, General Counsel, Vice Executive President
lasse.rosengren@talentum.fi
+358 40 342 4204
Distribution:
NASDAQ OMX Helsinki
Principal media
www.talentum.com
Talentum in brief
Talentum Corporation focuses on professionals with main products of magazines, books, digital services, trainings and events. Talentum produces contents from various fields of economy, law, management, HR, sales and marketing, ICT, technology and health care with the mission to help professionals succeed.
In 2014, Talentum's net sales totalled EUR 72.3 million. The company employs 720 persons in Finland, Sweden, Denmark, Estonia and Latvia. Talentum Corporation is listed on Nasdaq Helsinki. Read more: www.talentum.fi.