ROBIT PLC STOCK EXCHANGE RELEASE 28 MARCH 2018 AT 5.30 P.M.
ORGANIZING MEETING 2018 OF BOARD OF DIRECTORS OF ROBIT PLC
The Board of Directors appointed by Annual General Meeting of Robit Plc on 28 March 2018, has in its organizing meeting chosen members for Remuneration Committee, Nomination Committee, Working Committee and Audit Committee among its members.
The Annual General Meeting has chosen Heikki Allonen as a Chairman of the Board of Directors. In its organizing meeting, the Board of Directors has chosen Mammu Kaario as Vice Chairman of the Board.
The Board of Directors estimates that all the members of the Board except for Harri Sjöholm are independent from the company and its major shareholders.
Heikki Allonen (Chair), Mammu Kaario and Kai Seikku have been chosen as the members of the Remuneration Committee.
Heikki Allonen (Chair), Kai Seikku and Harri Sjöholm have been chosen as the members of the Nomination Committee.
Heikki Allonen (Chair), Kalle Reponen and Tapio Hintikka have been chosen as the members of the Working Committee.
Mammu Kaario (Chair), Kalle Reponen and Kai Seikku have been chosen as the members of the Audit Committee.
The Committees' rules of procedure are described on company's investor site www.robitgroup.com.
Tampere, 28 March 2018
ROBIT PLC
Board of Directors
Further information:
Robit Plc
Heikki Allonen, Chairman
+358 400 421 234
heikki.allonen@robitgroup.com
Robit is a strongly internationalized growth company selling and servicing global customers in drilling consumables for applications in mining, construction and contracting, tunneling and well drilling. The company's offering is divided into three product and service range: Top Hammer and Down-the-Hole products as well as Digital Services. Robit has 21 own sales and service points as well as active sales networks in 115 countries. The manufacturing units are located in Finland, South Korea, Australia, UK and USA.
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com