Rautaruukki's 2012 Annual General Meeting held on 14 March 2012 resolved to establish a Nomination Board to prepare proposals for the following Annual General Meeting regarding the composition of the Board of Directors and the directors' fees. Under the resolution, representatives of the three largest shareholders as at 1 October 2012 are elected to the Nomination Board and the Chairman of the Board of Directors serves as the expert member.
Rautaruukki's three largest shareholders as at 1 October 2012 were Solidium Oy, Varma Mutual Pension Insurance Company and Ilmarinen Mutual Pension Insurance Company.
The Nomination Board is to prepare by 1 February 2013 its proposals for Rautaruukki's following Annual General Meeting, which will be held on 21 March 2013.
For further information, please contact: Kim Gran, Chairman of the Board of Directors, tel. +358 10 401 7336
Rautaruukki Corporation
Taina Kyllönen
SVP, Marketing and Communications
Ruukki provides its customers with energy-efficient steel solutions for better living, working and moving. Ruukki operates in some 30 countries and employs around 11,800 people. Net sales in 2011 totalled EUR 2.8 billion. The company's share is quoted on NASDAQ OMX Helsinki (Rautaruukki Oyj: RTRKS).
DISTRIBUTION:
NASDAQ OMX Helsinki
Main media
www.ruukki.com
distributed by
|