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Stonesoft Oyj :DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF STONESOFT CORPORATION AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS
Stonesoft Corporation Stock Exchange Release August 13, 2013 at 4:00 p.m.
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF STONESOFT CORPORATION AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS
The Extraordinary General Meeting (EGM) of Stonesoft Corporation held on August 13, 2013 confirmed the number of the members of the Board of Directors to be three (3). The following members were elected to the Board: Mr. Daniel F. Vaughn, Mr. Louis Riley and Mr. John Kearns.
The General Meeting resolved that no remuneration shall be paid to the members of the Board of Directors.
In its first meeting held after the Extraordinary General Meeting on 13 August 2013 the Board of Directors of Stonesoft Corporation elected Mr. Louis Riley as the Chairman of the Board of Directors. The Board of Directors decided not to establish Board Committees.
Stonesoft Corporation
Ilkka Hiidenheimo
Chief Executive Officer
For further information, please contact:
CEO Ilkka Hiidenheimo, Stonesoft Corporation
Tel. +358 9 47 67 11
ilkka.hiidenheimo@stonesoft.com
Distribution:
NASDAQ OMX Helsinki Ltd
www.stonesoft.com
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