ROBIT PLC: INITIAL BOARD MEETING OF ROBIT PLC'S BOARD OF DIRECTORS

ROBIT PLC        STOCK EXCHANGE RELEASE    4 December 2018 at 13.20 p.m. INITIAL BOARD MEETING OF ROBIT PLC'S BOARD OF DIRECTORS The Board of Directors appointed at Robit Plc's Extraordinary General Meeting held on 4 December2018 has elected board members to serve on Robit Plc's remuneration...

London, 04/12/2018 (informazione.it - comunicati stampa - industria)

ROBIT PLC        STOCK EXCHANGE RELEASE    4 December 2018 at 13.20 p.m.

The Board of Directors appointed at Robit Plc's Extraordinary General Meeting held on 4 December
2018 has elected board members to serve on Robit Plc's remuneration committee, nomination committee a
nd working committee at its initial board meeting.

The Board of Directors holds that all members of the Board of Directors, with the exception of Harri Sjöholm,
are independent of the company and its key shareholders.

Harri Sjöholm (Chair), Mammu Kaario and Kai Seikku were elected as members of the remuneration committee.

Harri Sjöholm (Chair), Kai Seikku and Kalle Reponen were elected as members of the nomination committee.

Harri Sjöholm (Chair), Kalle Reponen and Mikko Kuitunen were elected as members of the working committee.

Mammu Kaario (Chair), Kalle Reponen and Kai Seikku will continue to serve as members of the audit committee.

ROBIT PLC

Board of Directors

 
Additional Information:

Robit Plc

Harri Sjöholm, Chair of the Board of Directors
Tel. +358 400 622 092                

Distribution:

Nasdaq Helsinki Ltd
Key media
www.robitgroup.com