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Resolutions of the Extra General Meeting of Solidium Oy: A NEW BOARD OF DIRECTORS ELECTED WITH HARRI SAILAS AS CHAIRMAN

1.8.2016

The Extra General Meeting of Solidium Oy was held in Helsinki on 29 July 2016 electing a new Board of Directors of the company as of 1 August 2016.

It was decided that the Board of Directors shall have six (6) members.

The following persons were elected to the Board of Directors: Chairman Harri Sailas, Vice Chairman Eija Ailasmaa and members Aaro Cantell, Markku Hyvärinen, Paula Lehtomäki and Marjo Miettinen.

 

 

Solidium Oy 

Further information:call-back requests, Executive Assistant Jaana Lahti, tel. +358 10 830 8904

 

 

Solidium is a limited company wholly owned by the State of Finland. Its mission is to strengthen and stabilise Finnish ownership in nationally important companies and increase the value of its holdings in the long term. The basis and core objective of Solidium’s strategy is proper, value-enhancing asset management of its current holdings. Through its stakes, Solidium is a minority owner in twelve listed companies: Elisa, Kemira, Metso, Outokumpu, Outotec, Sampo, SSAB, Stora Enso, Talvivaara Mining Company, Telia Company, Tieto and Valmet. The market value of Solidium’s equity holdings is approximately 6.7 billion euros. Further information: www.solidium.fi

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