Elettronica
Decisions of the extraordinary general meeting of Okmetic Oyj
The extraordinary general meeting of Okmetic Oyj was held on Thursday, 7 July 2016 at 9.00 a.m. at Okmetic's headquarters in Vantaa, Finland.
The general meeting confirmed that the company's board of directors will consist of three members. Mr. Kai Seikku, Mr. Leo Ren (legal name Weidong Ren) and Mr. Jeffrey Wang (legal name Qingyu Wang) were elected as members of the board of directors for a term that expires at the end of the following annual general meeting. The board of directors elected Mr. Leo Ren as its chairman in its organisation meeting held immediately after the extraordinary general meeting.
The general meeting resolved that no remuneration shall be paid to the members of the board of directors, but reasonable travel and other costs incurred by the board members for attending in board work shall be compensated by the company.
Minutes of the general meeting will be available on the company's website www.okmetic.com/investors/general-meeting on 21 July 2016 at the latest.
Kai Seikku
President
For further information, please contact:
Kai Seikku, President
Tel. +358 9 5028 0232, e-mail: kai.seikku@okmetic.com
Juha Jaatinen, Senior Vice President, Finance, IT and Communications
tel. +358 5028 0286, e-mail: juha.jaatinen@okmetic.com
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