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Amended proposal for composition of the Board of Directors of Aktia plc in 2013

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Aktia plc
Stock Exchange Release
Changes board/management/auditors
5.12.2012 at 12.30

 

Due to restrictions in the Act on pension insurance companies the proposal dated 14 November 2012 concerning the composition of the Board of Directors of Aktia plc 2013 has been amended.

The presiding officers of the Board of Supervisors of Aktia plc propose that the present members of the Board of Directors Jannica Fagerholm, Hans Frantz, Kjell Hedman, Nils Lampi, Catharina von Stackelberg-Hammarén, Dag Wallgren and Nina Wilkman be re-elected for the calendar year 2013, and that Sten Eklundh, 52, M.Sc. (Econ.) be elected new member of the Board.

The proposals that the number of Board members be eight (8) and that Dag Wallgren be appointed as Chairman and Nina Wilkman as Vice Chairman are undchanged.

 

 

AKTIA PLC

For more information, please contact:
Håkan Mattlin, Chairman of the Board of Supervisors, tel. +358 500 459 059
 

From:
Malin Pettersson, Head of Communications, tel. +358 10 247 6369, +358 40 589 7941

 

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www.aktia.fi