09.03.2016
Taaleri’s largest shareholders propose to the Annual General Meeting to be held on 7 April 2016 that the current members of the Board of Directors be re-elected as members of the Board and that Hanna Maria Sievinen M.Sc.(Econ.) be elected as a new member of the Board. Sievinen has held management positions in the service of Nokia in Finland, India and Germany in 2000–2014. Prior to that, she was in the service of Skandinaviska Enskilda Banken. She is currently working as an Independent Corporate Advisor.
The current members of the Board of Directors are Peter Fagernäs, Esa Kiiskinen, Juha Laaksonen, Pertti Laine and Vesa Puttonen. The Annual General Meeting documents are available in full at the address http://www.taaleri.com/home/investor-relations/general-meetings.
Taneli Hassinen
Head of Communications and IR
Taaleri Plc
Puh. 358 40 504 3321
taneli.hassinen@taaleri.com
Merasco Oy, tel. 358 9 612 9270, serves as Taaleritehdas’ Certified Advisor