STOCK EXCHANGE RELEASE          September 30, at 12 a.m.

Held on Sep 30, 2015, Wulff Group Plc’s extraordinary general meeting decided that the number of board members is four. Johanna Marin, Ari Pikkarainen, Andreas Tallberg and Heikki Vienola were elected as members of the Board of Directors. The organizing meeting of Wulff Group Plc’s Board of Directors, held after the extraordinary general meeting, decided that the Chairman of the Board is Heikki Vienola.

The extraordinary general meeting decided that the members of the Board of Directors will receive a monthly fee of EUR 1,250.

The extraordinary general meeting decided to change the Articles of Association regarding the delivery of the invitation, so that the invitation shall be published on Wulff Group Plc’s website. Articles of Association 9 § was decided to be changed as follows:

”The invitations to the General Meeting are published on the company’s website at the earliest two months and not later than 21 days prior to the General Meeting, but not later than nine days before the General Meeting record date. In addition, the Board of Directors may decide to publish the notice in some other manner.

To be entitled to participate in a General Meeting, the shareholder shall notify the company of participation by the date indicated in the invitation, which may be at the earliest five days before the meeting.”

In Helsinki on September 30, 2015



Further information:

Chairman of the Board of Directors Heikki Vienola

tel. +358 9 5259 0050 or mobile: +358 50 65 110



NASDAQ OMX Helsinki Oy

Key media

It all started from a small stationary store. This year Wulff celebrates 125 years of success.

Wulff Group Plc is an increasingly international listed company as well as the most significant Nordic player in office supplies and an industry pioneer. Wulff sells and markets office supplies, facility management products, IT supplies as well as ergonomics and first aid products. Customers can also acquire international fair services from Wulff.

About Us

WULFF – A BETTER WORLD ONE WORKPLACE AT A TIME Wulff enables working in environments where companies and entrepreneurs operate. Already, people work a lot away from the office: digitalization enables telework and at the same time, mobile work creates new requirements for working environments. How to ensure that people can work effectively, ergonomically, environmentally friendly – and exactly like they want to? Wulff has the answers. We offer the industry’s most comprehensive product and service range that can help you create an office wherever you want it. What would you like? We offer our customers office supplies, facility management products, catering solutions, IT supplies, ergonomics, first aid, and innovative products for worksites. Customers can also acquire international exhibition services from Wulff. Check out our products and services at


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