Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors
Stock exchange release – Published: 30.03.2012 14:45:00
ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 30, 2012, AT 02:45 P.M.
RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS
The Annual General Meeting of Etteplan Oyj, on March 30, 2012, re-elected Tapio Hakakari, Heikki Hornborg, Robert Ingman, Pertti Nupponen, Satu Rautavalta and Teuvo Rintamäki as members of Board of Directors.
The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Heikki Hornborg as Chairman of the Board and Robert Ingman as Vice Chairman of the Board.
Tapio Hakakari was elected the Chairman and Heikki Hornborg and Robert Ingman as members of the Nomination and Remuneration Committee of Etteplan Oyj. The Committee has the same charter as before.
The Board of Directors has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board has stated that all members of the Board are independent of the Company. Tapio Hakakari, Heikki Hornborg, Pertti Nupponen, Satu Rautavalta and Teuvo Rintamäki are independent of significant shareholders.
Hollola, March 30, 2012
Etteplan Oyj
Board of Directors
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www.etteplan.com
Etteplan is a specialist in industrial equipment engineering and technical product information solutions and services. Etteplan’s engineering expertise and service products cover the entire life cycle of the client’s products. Our customers are global leaders in their fields and operate in areas like the automotive, aerospace and defense industries as well as the electricity generation and power transmission sectors, and material flow management.
Etteplan has comprehensive competence in electronics and embedded systems development, automation and electrical design, mechanical design and technical product information solutions and services.
In 2011, Etteplan had turnover of EUR 119.4 million. The company currently has close to 1, 800 experts in Finland, Sweden, China and the Netherlands. Etteplan’s shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.
