HONKARAKENNE OYJ Stock Exchange Release 7 April 2017 AT 4:15 p.m.
CONSTITUENT MEETING OF HONKARAKENNE’S BOARD OF DIRECTORS AND COMMITTEES
Honkarakenne Oyj’s Annual General Meeting held on Friday 7 April 2017 in Järvenpää-talo at Järvenpää, Finland elected Timo Kohtamäki, Arimo Ristola, Anita Saarelainen and Kyösti Saarimäki as members of the Board.
The Board of Directors convened for its constituent meeting and appointed Arimo Ristola as Chairman of the Board.
At the same board meeting Board of Directors decided not to set up any committees.
HONKARAKENNE OYJ
Marko Saarelainen
President and CEO
Further information:
President and CEO Marko Saarelainen, tel +358 40 542 0254, marko.saarelainen@honka.com
DISTRIBUTION
NASDAQ OMX Helsinki Oy
Key media
Financial Supervisory Authority
www.honka.com