Componenta Corporation: Proposals of the Nomination Board to the Annual General Meeting
Componenta Corporation Stock Exchange Release on 31.1.2017 at 11.00 Proposal for the Annual General Meeting The Nomination Board of Componenta Corporation proposes to the Annual General Meeting 2017 that the number of Board members will be four. The Nomination Board proposes that the current members of the Board of Directors Olli Isotalo and Tommi Salunen are re-elected and Petteri Walldén and Anne Leskelä are elected as new Board members. The chairman of the Board of Directors Matti Ruotsala, the Vice Chairman of the Board Olavi Huhtala and the Board members Riitta Palomäki and