Lemminkäinen
Constitutive meeting of Lemminkäinen Corporation’s Board of Directors
Lemminkäinen 25.03.2015 15:45 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 25 MARCH 2015 AT 4:45 P.M. CONSTITUTIVE MEETING OF LEMMINKÄINEN CORPORATION'S BOARD OF DIRECTORS Lemminkäinen Corporation's Board of Directors' organising meeting was held on 25 March 2015. In the meeting the Board of Directors elected the Chairman and the Vice Chairman of the Board and decided the composition of the Board's committees. The Board re-elected Berndt Brunow as the Chairman and Juhani Mäkinen as the Vice Chairman of the Board. The Board of Directors elected from among its members Heikki Räty to serve as the Chairman of the Audit Committee, with Juhani Mäkinen and Kristina Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the Chairman of the Nomination Committee, with Noora Forstén and Kristina Pentti-von Walzel serving as members. Berndt Brunow was elected to serve as the Chairman of the HR Committee, with Noora Forstén and Kristina Pentti-von Walzel serving as members. LEMMINKÄINEN CORPORATION Corporate Communications ADDITIONAL INFORMATION: General Counsel Johan Nybergh tel. +358 2071 54811 johan.nybergh@lemminkainen.com DISTRIBUTION: NASDAQ OMX Helsinki Key media www.lemminkainen.com Together with our customers we create conditions that make living, working and travelling functional, safe and healthy. We operate in Northern Europe and employ about 5,600 professionals. In 2014, our net sales were about EUR 2.0 billion. Lemminkäinen Corporation's share is quoted on NASDAQ OMX Nordic Exchange Helsinki. www.lemminkainen.com News Source: NASDAQ OMX 25.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Lemminkäinen Finland Phone: Fax: E-mail: Internet: ISIN: FI0009900336 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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