TECHNOPOLIS PLC STOCK EXCHANGE RELEASE March 30, 2016 at 3.30 p.m.
Technopolis Plc’s Organizing Meeting of the Board of Directors
The Annual General Meeting of Technopolis Plc held on 30 March 2016 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
Juha Laaksonen, Chairman
Pekka Ojanpää
Annica Ånäs
Remuneration and HR Committee
Carl-Johan Granvik, Chairman
Jorma Haapamäki
Reima Rytsölä
Independence of Board members
It is the view of the Board of Directors that all directors are independent of the company and of the significant shareholders of the company, except for Mr. Reima Rytsölä who is not considered independent of significant shareholders as he serves Varma Mutual Pension Insurance Company, the largest shareholder of the Company, as the Executive Vice-President responsible for investments.
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
Technopolis provides the best addresses for success in five countries in the Nordic-Baltic region. The company develops, owns and operates a chain of 20 smart business parks that combine services with flexible and modern office space. The company’s core value is to continuously exceed customer expectations by providing outstanding solutions to 1,700 companies and their 47,000 employees in Finland, Norway, Estonia, Russia and Lithuania. The Technopolis Plc share (TPS1V) is listed on Nasdaq Helsinki.