Finnvera Oyj
Finnvera’s Annual General Meeting: New members appointed to Finnvera’s Supervisory Board – No changes in the composition of the Board of Directors
Finnvera Oyj / Miscellaneous 23-March-2016 / 15:20 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 23 March 2016, Finnvera's Annual General Meeting elected new members to the company's Supervisory Board. No changes were made to the composition of the Board of Directors. The new members of the Supervisory Board are Laura Huhtasaari, Timo Kalli, Krista Kiuru, Kari Kulmala, Ville Niinisto and Eero Suutari, Members of Parliament; and Kari Luoto, Managing Director; Carita Orlando, Managing Director; and Christel Tjeder, Second Vice Chairman. Antti Rantakangas, Member of Parliament was elected Chairman and Krista Kiuru, Member of Parliament Vice Chairman of the Supervisory Board. Eeva-Johanna Eloranta, Member of Parliament; Mika Harjunen, Information Security Manager; Lasse Hautala, Member of Parliament; Olli Koski, Chief Economist; Leila Kurki, Senior Adviser; Veli-Matti Mattila, Chief Economist; Tommi Toivola, Senior Adviser; and Sofia Vikman, Member of Parliament will continue as members of the Supervisory Board. Markku Pohjola, B.Sc (Econ.), will continue as Chairman, Pekka Timonen, Director General, as First Vice Chairman and Marianna Uotinen, Specialist Counsel, as Second Vice Chairman of Finnvera's Board of Directors. The following persons will continue as Board members: Kirsi Komi, LL.M.; Pirkko Rantanen-Kervinen, B.Sc (Econ.); Harri Sailas, B.Sc (Econ.); and Antti Zitting, Chairman of the Board. The Annual General Meeting adopted the Consolidated Financial Statements and the Parent Company's Financial Statements for the period 1 January-31 December 2015, discharged the Supervisory Board, the Board of Directors and the Chief Executive Officer from liability, and approved the proposal made by the Board of Directors for the use of the parent company's profits. KPMG Oy Ab was re-elected Finnvera's regular auditor with Juha-Pekka Mylen, Authorised Public Accountant, as the principal auditor. Further information: Pauli Heikkila, CEO, tel. +358 29 460 2400 Risto Huopaniemi, Senior Vice President, Administration, Legal Affairs and Administration tel. +358 29 460 2520 News Source: NASDAQ OMX --------------------------------------------------------------------------- 23-March-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Finnvera Oyj Finland ISIN: XS0852098929 Category Code: MSC TIDM: FVA Sequence Number: 3063 Time of Receipt: 23-March-2016 / 15:19 CET/CEST End of Announcement EQS News Service
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