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Proposal regarding Election of Members of Board of Directors at General Meeting

13.4.2015

Published 13.04.2015

Nella Ginman-Tjeder, Olli Pohjanvirta, Pasi Saarinen and Harri Suutari have announced that they will not be available for membership of the Tulikivi Corporation Board of Directors, a position for which they had been nominated by the Nomination Committee of the Board of Directors. For this reason the Nomination Committee of the Board of Directors has withdrawn its earlier proposal.

 

Tulikivi Corporation
Nomination Committee of the Board of Directors

Distribution: NASDAQ OMX Helsinki
Key media
Tulikivi.com

Additional information:  Chairman of the Nomination Committee of the Board of Directors Harri Suutari, tel. +358 400 384 937