Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors
ETTEPLAN OYJ, Stock Exchange Release, April 2, 2020 at 1.15 p.m. (EEST)
Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors
The Annual General Meeting of Etteplan Oyj, held on April 2, 2020, re-elected Matti Huttunen, Robert Ingman, Leena Saarinen, and Mikko Tepponen as members of the Board of Directors. The Annual General Meeting further elected Päivi Lindqvist as a new member of the Board of Directors.
The Board of Directors of Etteplan Oyj has in its organization meeting subsequent to the AGM elected Robert Ingman as Chairman of the Board of Directors.
Leena Saarinen was elected the Chairman and Robert Ingman and Matti Huttunen as members of the Nomination and Remuneration Committee of Etteplan Oyj.
Leena Saarinen was elected the Chairman and Päivi Lindqvist and Mikko Tepponen as members of the Audit Committee of Etteplan Oyj.
The Board of Directors of Etteplan Oyj confirmed the central duties and operating principles of the Audit Committee in a written charter which will be published on Company´s website www.etteplan.com.
The Board of has in its organization meeting evaluated the independence of the Directors according to the Finnish Corporate Governance Code. The Board has stated that all members of the Board are independent of the Company. Matti Huttunen, Päivi Lindqvist, Leena Saarinen, and Mikko Tepponen are independent of significant shareholders.
Vantaa, April 2, 2020
Etteplan Oyj
Board of Directors
Additional information:
Juha Näkki, President and CEO, tel. +358 10 307 2777
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302
DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com
Etteplan in brief
Etteplan provides solutions for industrial equipment and plant engineering, software and embedded solutions, and technical documentation solutions to the world’s leading companies in the manufacturing industry. Our services are geared to improve the competitiveness of our customers’ products, services and engineering processes throughout the product life cycle. The results of Etteplan’s innovative engineering can be seen in numerous industrial solutions and everyday products.
In 2019, Etteplan had a turnover of approximately EUR 263 million. The company currently has over 3,400 professionals in Finland, Sweden, the Netherlands, Germany, Poland and China. Etteplan's shares are listed on Nasdaq Helsinki Ltd under the ETTE ticker. www.etteplan.com