Kojamo Oyj: The number of Board members and composition of the Board of Directors
Stock Exchange Release 19 June, 2018 at 3:00 p.m. EET The extraordinary general meeting of shareholders of Kojamo Oyj (the "Company") held on 25 May 2018 (the "Extraordinary General Meeting") resolved that the number of Board members is seven after the commencement of trading in the Company's shares on the official list of Nasdaq Helsinki Ltd. The Extraordinary General Meeting has elected, for the period ending at the Annual General Meeting to be held in 2019, Anne Leskelä and Minna Metsälä as new Board members. Ann Selin, Olli Luukkainen and Jorma Malinen have resigned from the Board