Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 27, 2015, AT 3.30 P.M.
RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS
The Annual General Meeting of Etteplan Oyj, on March 27, 2015, re-elected Robert Ingman, Patrick von Essen, Pertti Nupponen, Teuvo Rintamäki and Leena Saarinen as members of Board of Directors. Matti Huttunen was elected as a new member to the Board of Directors.
The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board.
Leena Saarinen was elected the Chairman and Robert Ingman and Pertti Nupponen as members of the Nomination and Remuneration Committee of Etteplan Oyj.
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. Patrick von Essen, Matti Huttunen, Pertti Nupponen, Teuvo Rintamäki and Leena Saarinen are independent of significant shareholders.
Vantaa, March 27, 2015
Board of Directors
Juha Näkki, President and CEO, tel. +358 400 606 372
NASDAQ OMX Helsinki
Etteplan provides engineering services and technical documentation solutions to the world's leading companies in the manufacturing industry. Our services are geared to improve the competitiveness of our customers' products and engineering processes throughout the product life cycle. The results of Etteplan's innovative engineering can be seen in numerous industrial solutions and everyday products.
In 2014, Etteplan had a turnover of EUR 131.9 million. The company has almost 1,900 professionals in Finland, Sweden, the Netherlands and China. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ticker ETT1V.