News
Change in proposal for members to the Nomination Committee
Stock Exchange Release 1 April 2008
According to the Corporate Governance code determined by the Board, the Nomination Committee comprises two (2) Members appointed by the Board and two (2) representatives of the shareholders, appointed by the Annual General Meeting, of whom one acts as Chairman of the Nomination Committee. In the invitation to the General Annual Meeting published on 12 March 2008 shareholders who represented about 33,6 percent of the company's shares and votes proposed that the Annual General Meeting elects Paul Ehrnrooth of Turret Oy and Peter Ramsay of Special Mutual Fund Avenir to the Nomination Committee.
Peter Ramsay has on 31 March notified the Board that since Special Mutual Fund Avenir has over the last few weeks reduced its ownership in Ixonos Plc he regards it more appropriate that a representative of a larger shareholder be elected to the Nomination Committee and thus withdraws from candidacy for the Nomination Committee.
Shareholders who represent about 33,6 percent of the company's shares and votes propose that the Annual General Meeting elects Paul Ehrnrooth of Turret Oy and Staffan Sevon of Nordea Nordic Small Cap Fund, to the Nomination Committee.
IXONOS PLC
BOARD OF DIRECTORS
Additional information
Ixonos Plc
Kari Happonen, President and CEO
tel. +358 424 2231, GSM +358 400 700 761,
kari.happonen@ixonos.com
Distribution
OMX Nordic Exchange Helsinki
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