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2016-04-06

Consti Yhtiöt Oyj: Organising Meeting of the Board of Directors of Consti Group Plc

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 6 APRIL 2016, at 4.30 p.m.

Organising Meeting of the Board of Directors of Consti Group Plc

The Board of Directors elected by the Annual General Meeting of Shareholders
of Consti Group Plc on today's date, held its organising meeting and elected
Tapio Hakakari as the Chairman of the Board.

The Board of Directors appointed Tapio Hakakari, Janne Näränen and Petri
Rignell as members of the Nomination and Remuneration Committee. The Board of
Directors has not established other committees.

CONSTI GROUP PLC

Further information:

Marko Holopainen, CEO, Consti Group Plc, Tel. +358 400 458 158
Esa Korkeela, CFO, Consti Group Plc, Tel. +358 40 730 8568

Distribution:

Nasdaq Helsinki Ltd.
Major media
www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical
services. Consti offers comprehensive building technology, pipeline
renovation, renovation contracting, façade renovation and other demanding
construction and maintenance services for residential and commercial
buildings. In 2015, Consti Group's net sales amounted to 256 million euro. It
employs about 900 professionals in renovation construction and building
technology.

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI.
www.consti.fi

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Consti Yhtiöt Oyj via Globenewswire

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