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2015-03-27 Oyj: Constitutive meeting of Oyj's Board of Directors Oyj company release March 27, 2015 at 8:30

Convening after the Annual General Meeting held on 26 March, 2015, the Board
of Directors of Oyj elected Christoffer Häggblom as its

The Board of Directors resolved not set up committees and that it, in its
entirety conducts the tasks appointed to different committees in the CG Code.
According to the Company's Board of Directors, functioning without board
committees best corresponds to the Company's current business needs and best
enables the Company's Board of Directors to act in compliance with the
relevant laws and fulfil the other requirements set out in the CG Code. Oyj
Samuli Seppälä

More information:

Samuli Seppälä, CEO

Telephone +358 (0)10 309 5555

Jussi Tallgren, CFO

Telephone +358 (0)10 309 5555

Certified Adviser
Nordea Bank Finland Plc
Telephone +358 (0)9 530 06778 or +358 (0)9 530 06781


Principal media


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: Oyj via Globenewswire


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