The Composition of Oriola-KD's Nomination Committee
23 September 2016 - 10:30PM
Oriola-KD Corporation Stock Exchange Release 23
September 2016 at 3.30 p.m.
The Composition of Oriola-KD's Nomination Committee
The Board of Directors of Oriola-KD Corporation has on 23 September
2016 appointed the following persons as members of the company's
Nomination Committee:
Mr Peter Immonen
Mr Timo Leino
Mr Mikko Mursula
Mr Pekka Pajamo, chairman
Mr Into Ylppö
In accordance with the Charter of Oriola-KD Corporation's
Nomination Committee, which has been adopted by the Board of
Directors, the Nomination Committee is established by the Board of
Directors with the task to prepare and present to the Board of
Directors a recommendation on a proposal to be put by the Board of
Directors to the Annual General Meeting concerning the composition
and remuneration of the Board of Directors. Members of the
Nomination Committee need not be members of the Board of Directors.
The purpose of this deviation from the Corporate Governance Code is
to allow the appointment of major shareholders in the company to
the Nomination Committee and thus to ensure that their opinions are
heard well before the Annual General Meeting.
Oriola-KD Corporation
Board of Directors
For additional information, please contact:
Petter Sandström
General Counsel, secretary to the Board of Directors
tel. +358 10 429 5761
e-mail: petter.sandstrom@oriola.com
Distribution
NASDAQ OMX Helsinki Ltd.
Key media
Released by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo, Finland
www.oriola-kd.com
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Oriola-KD Oyj via Globenewswire
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