DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON DECEMBER 2 2008
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGEOYJ ABP ON DECEMBER 2 2008Members of the Board of DirectorsThe Extraordinary General Meeting confirmed that the Board of Directors shallhave three (3) ordinary members and no deputy members. Jonas Nordlund continues as the member of the Board of Directors and as newordinary members were elected Christoffer Häggblom and Mika-Petteri Erkintalo. The Chairman of the Board of DirectorsAfter the Extraordinary General Meeting was held meeting of the Board ofDirectors where Christoffer Häggblom was elected as a new