Neo Industrial Oyj
NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
Neo Industrial Oyj 07.04.2015 15:00 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. --------------------------------------------------------------------------- NEO INDUSTRIAL PLC STOCK EXCHANGE RELEASE 7 April 2014 at 4 pm NEO INDUSTRIAL PLC: PROPOSAL TO ANNUAL GENERAL MEETING FOR THE NUMBER AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Neo Industrial Plc has today been informed what shareholders representing over 50 percent of the votes propose to the Annual General Meeting regarding the number and election of members of the Board of Directors: Shareholders representing over 50 percent of the votes, propose to the Annual General Meeting that the number of members of the Board of Directors be confirmed at five (5) and that no deputy members will be elected. Shareholders representing over 50 percent of the votes, propose to the Annual General Meeting that following persons be elected to the Board of Directors: Markku E. Rentto, Jukka Koskinen, Marjo Matikainen-Kallström, Jorma Sirén and Raimo Valo. The above mentioned shareholders propose Markku E. Rentto as Chairman and Jukka Koskinen as Vice Chairman. Hyvinkää, 7 April 2015 Neo Industrial Plc The Board of Directors FURTHER INFORMATION Jari Salo, Managing Director, tel. +358 207 209 196 www.neoindustrial.fi Neo Industrial's strategy is to invest mainly in industrial companies with similar synergic benefits. The aim of investments is with active ownership to develop the purchased companies and establish additional value. Returns are sought through both dividend flow and an increase in value. Neo Industrial's class B shares are listed on the main list of NASDAQ Helsinki Stock Exchange. Neo Industrial's business segment is Cable Industry. News Source: NASDAQ OMX 07.04.2015 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: Neo Industrial Oyj Finland Phone: Fax: E-mail: Internet: ISIN: FI0009800296 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden