Vaahto Group Plc Oyj Extraordinary General Meeting June 4, 2010
VAAHTO GROUP PLC OYJ STOCK EXCHANGE RELEASE 4.6.2010 at 16.20
VAAHTO GROUP PLC OYJ EXTRAORDINARY GENERAL MEETING JUNE 4, 2010
The Extraordinary General Meeting of Vaahto Group Plc Oyj was held on June 4, 2010. The Shareholders’ Meeting decided, that the number of members of the board of directors be confirmed at six instead of the previous five members. In addition to the present members of the Board, Rainer Häggblom and Reijo Järvinen were elected to the members of Board for the next mandate that ends in the end of the next Annual General Meeting.
The Board of Directors has June 4, 2010 elected Rainer Häggblom as the Vice Chairman of the Board. Seppo Jaatinen continues as Chairman of the Board.
To the Board of Directors belong:
Seppo Jaatinen, chairman
Rainer Häggblom, vice chairman
The Minutes of the Shareholders’ Meeting will be available at the Vaahto Group’s web-site www.vaahtogroup.fi on June 18, 2010 latest.
Lahti, June 4, 2010
VAAHTO GROUP PLC OYJ
Vaahto Group is a globally operating high technology company serving process industry in the fields of pulp and paper machinery and process machinery.