OUTOTEC OYJÂ STOCK EXCHANGE RELEASEÂ Â OCTOBER 30, 2013Â at 9.20 AM
Members of Outotec's Nomination Board
The Annual General Meeting of Outotec Oyj has decided in March 2013 to establish
a Nomination Board. Its duties include search, preparation and presentation of
member candidates for Board of Directors, and Board of Directors' remuneration
matters. According to the decision of the Annual General Meeting, the Nomination
Board shall consist of representatives of the three largest shareholders of
Outotec as of October 1, 2013 and the Chairman of the Board of Directors.
The following persons have been nominated as members of the Nomination Board:
CEO Kari A.J. Järvinen (Solidium Oyj), CEO Harri Sailas (Ilmarinen Oyj), and CEO
Poju Zabludowicz (Tamares Nordic Investments B.V.). The Chairman of the Board
Matti Alahuhta is also member of the Nomination Board. The Nomination Board
shall elect amongst its members the chairman and the Nomination Board shall give
its proposals to the Board of Directors by February 1, 2014 at the latest.
OUTOTEC OYJ
Board of Directors
Further information:
Mikko Puolakka, CFO
tel. +358 20 529 2002
Distribution:
NASDAQ OMX Helsinki
Main media
www.outotec.com
This announcement is distributed by Thomson Reuters on behalf of
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(i) the releases contained herein are protected by copyright and
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originality of the information contained therein.
Source: Outotec Oyj via Thomson Reuters ONE
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