TECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 26, 2014 at 3.50 p.m.
Technopolis Plc’s Organizing Meeting of the Board of Directors
The Annual General Meeting of Technopolis Plc held on 26 March 2014 elected Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors' committees in the Board meeting that took place after the Annual General Meeting today:
Audit Committee
Carl-Johan Granvik, Chairman
Sari Aitokallio
Pekka Korhonen
Remuneration Committee
Timo Ritakallio, Chairman
Jorma Haapamäki
Pekka Ojanpää
Independence of the members of the Board of Directors
It is the view of the Board of Directors that all Directors are independent of the company and all Directors, excluding Timo Ritakallio, are independent of significant shareholders.
Technopolis Plc
Board of Directors
Further information:
Keith Silverang, CEO, tel. +358 40 566 7785
Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698
Distribution:
NASDAQ OMX Helsinki
Main news media
www.technopolis.fi