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Nomination Committee's proposal regarding the composition and fees of Rautaruukki's Board of Directors.
(From Hugin)
Rautaruukki Corporation Stock exchange release 19 January 2010 at 15.00
Nomination Committee's proposal regarding the composition and fees of Rautaruukki's Board of Directors
Rautaruukki's shareholders' Nomination Committee is to propose to the Annual General Meeting convening on 23 March 2010 that the number of Board members remains unchanged at seven.
The Nomination Committee proposes that the current members of the Board of Directors Maarit Aarni-Sirvio, Reino Hanhinen, Liisa Leino and Hannu Ryopponen be re-elected for a further term of office lasting one year from the 2010 Annual General Meeting to the close of the 2011 Annual …
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