OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 30, 2013 at 9.20 AM
Members of Outotec's Nomination Board
The Annual General Meeting of Outotec Oyj has decided in March 2013 to establish a Nomination Board. Its duties include search, preparation and presentation of member candidates for Board of Directors, and Board of Directors' remuneration matters. According to the decision of the Annual General Meeting, the Nomination Board shall consist of representatives of the three largest shareholders of Outotec as of October 1, 2013 and the Chairman of the Board of Directors.
The following persons have been nominated as members of the Nomination Board: CEO Kari A.J. Järvinen (Solidium Oyj), CEO Harri Sailas (Ilmarinen Oyj), and CEO Poju Zabludowicz (Tamares Nordic Investments B.V.). The Chairman of the Board Matti Alahuhta is also member of the Nomination Board. The Nomination Board shall elect amongst its members the chairman and the Nomination Board shall give its proposals to the Board of Directors by February 1, 2014 at the latest.
Board of Directors
Mikko Puolakka, CFO
tel. +358 20 529 2002
NASDAQ OMX Helsinki