Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
ETTEPLAN OYJ, STOCK EXCHANGE RELEASE, MARCH 27, 2013, AT 03:15 P.M.
RESOLUTIONS OF THE ORGANIZATION MEETING OF ETTEPLAN OYJ’S BOARD OF DIRECTORS
The Annual General Meeting of Etteplan Oyj, on March 27, 2013, 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.
Robert Ingman was elected the Chairman and Pertti Nupponen as a member of the Working Committee which focuses on developing Etteplan Oyj’s business operations in Sweden.
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 27, 2013
Board of Directors
Juha Näkki, President and CEO, tel. +358 400 606 372
NASDAQ OMX Helsinki
Etteplan provides engineering services and technical product information 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 2012, Etteplan had turnover of EUR 134.5 million. The company has about 1,800 professionals in Finland, Sweden, the Netherlands and China. Etteplan's shares are listed on NASDAQ OMX Helsinki Ltd under the ETT1V ticker.