Shareholders’ Proposal to the Annual General Meeting to be Held on April 14, 2015 re the Composition of the Board of Directors
VAAHTO GROUP PLC OYJ STOCK EXCHANGE RELEASE April 8, 2015 at 14:00
SHAREHOLDERS’ PROPOSAL TO THE ANNUAL GENERAL MEETING TO BE HELD ON APRIL 14, 2015 RE THE COMPOSITION OF THE BOARD OF DIRECTORS
The Company has been informed that shareholders of the Company holding at least ten (10) percent of the total number of votes attached to the shares have informed that they intend to propose to the Annual General Meeting to be held on April 14, 2015 that the number of Board members is confirmed to be three (3) and that the current Board members Sami Alatalo and Topi (Toivo Matti) Karppanen be re-elected and that Mikko Kilpinen be elected as new Board member for the term expiring at the end of the subsequent Annual General Meeting. Reijo Järvinen and Mikko Vaahto, present members of the Board of Directors, have informed that they are no longer available for re-election.
Vaahto Group Plc Oyj’s Annual General Meeting will be held on April 14, 2015, starting at 13:00. The invitation to the Annual General Meeting was published on March 20, 2015.
In Lahti, on April 8, 2015
VAAHTO GROUP PLC OYJ
Board of Directors
Reijo Järvinen, Chairman of the Board of Directors of Vaahto Group Plc Oyj +358 400 715 968