ELECTION OF THE BOARD MEMBERS AND THE CH
ATRIA GROUP PLC STOCK EXCHANGE ANNOUNCEMENT 29 JUNE 2004 AT 9:30 1 (1)
ELECTION OF THE BOARD MEMBERS AND THE CHAIRMEN OF ATRIA GROUP PLC
The organization meeting of the Supervisory Board of Atria Group plc, held after
the Annual General Meeting, decided to re-elect the members of the Board of
Directors Timo Komulainen, Runar Lillandt and Erkki Roivas.
The Board of Directors of Atria Group plc is as follows; the Chairman of the
Board of Directors is Reino Penttilä, the Vice Chairman of the Board of
Directors is Timo Komulainen and the Board members are Tuomo Heikkilä, Runar
Lillandt, Seppo Paatelainen, Erkki Roivas and Ilkka Yliluoma.
The Chairman of the Supervisory Board and the Chairman of the Board of Directors
Ahti-Pekka Vornanen and Reino Penttilä were re-elected.
ATRIA GROUP PLC
Erkki Roivas
Financial Director
DISTRIBUTION
Helsinki Stock Exchange
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