Tekla Corporation Stock Exchange Release November 28, 2011 at 4 p.m. Decisions by the Extra General Meeting of Tekla Corporation The Extra General Meeting of Tekla Corporation was held on November 28, 2011. According to Trimble Finland Oy's proposal, Rajat Bahri was elected as a new member to the Board for the remaining term, thus replacing Ari Kohonen. Further according to the proposal no change was made on the number of members, and the members elected by the Annual General Meeting last spring, i.e. Olli- Pekka Laine, Erkki Pehu-Lehtonen, Saku Sipola and Reijo Sulonen will continue as board members. Timo Keinänen will continue as a deputy member. In accordance with the articles of association, the nominated personnel representative Juha Kajanen will continue with Kirsi Hakkila as his deputy. Tekla Corporation Board of Directors Additional information: Ari Kohonen, President and CEO, tel. +358 50 64 124 and Timo Keinänen, CFO, tel. +358 400 813 027; firstname.lastname@tekla.com Distribution: NASDAQ OMX Helsinki Ltd, main media Tekla Corporation drives the evolution of digital information models with its software, providing a growing competitive advantage to customers in the construction, infrastructure and energy industries. Tekla's net sales for 2010 were nearly 58 million euros and operating result 10 million euros. International operations accounted for approximately 80% of net sales. Tekla has customers in 100 countries, offices in 15 countries and a worldwide partner network. Tekla Group currently employs more than 500 people, of whom about 200 work outside of the headquarters in Finland. Tekla was established in 1966, and is one of the longest-operating Finnish software companies. Tekla Corporation became part of Trimble in July 2011.www.tekla.com [HUG#1567081]
Decisions by the Extra General Meeting of Tekla Corporation
| Source: Tekla