Helsinki, 2013-11-11 10:15 CET (GLOBE NEWSWIRE) -- AFFECTO PLC -- STOCK EXCHANGE RELEASE -- 11 NOVEMBER 2013 at 11.15
Members of Affecto's Nomination Committee
The Annual General Meeting in April 2013 resolved to appoint a shareholders' Nomination Committee to prepare proposals concerning members of the Board of Directors and their remuneration for the following Annual General Meeting. The Nomination Committee would consist of the representatives of the three largest shareholders as of 31 October and the Chairman of the Board of Directors, acting as an expert member, if he/she is not appointed representative of a shareholder.
The three largest shareholders, Cantell Oy, Evli Suomi Pienyhtiöt Fund and Danske Invest Suomen Pienyhtiöt Fund have appointed Aaro Cantell, chairman of Affecto's Board of Directors, Janne Lassila, managing director of Evli Fund Management Company, and Juha Varis, a senior portfolio manager in Danske Invest Fund Management as members of the Nomination Committee.
The Nomination Committee will be convened by Aaro Cantell and the Committee will appoint a chairman among its members. The Nomination Committee should give its proposal to the Board of Directors of the company by 20 January.
Affecto Plc Hannu Nyman Senior Vice President, M&A, IR
www.affecto.com
Additional information: Hannu Nyman, tel +358 205 777 761