SCANFIL PLC STOCK EXCHANGE RELEASE 20 AUGUST 2015 12.30 P.M.
SCANFIL PLC’S EXTRAORDINARY GENERAL MEETING ON 20 AUGUST 2015
Scanfil plc’s Extraordinary General Meeting was held at company’s main office in Sievi on 20 August 2015.
The Meeting resolved that the Board of Directors consists of four members. Harri Takanen, Jarkko Takanen and Christer Härkönen were re-elected as Members of the Board of Directors and Bengt Engström as a new Board Member. The meeting decided that the remuneration of Chairman of the Board of Directors is EUR 2,200/month and remuneration of a member of the Board of Directors is EUR 1,700/month.
The minutes of the Extraordinary General Meeting will be available on the company’s website, www.scanfil.com, as of 3 September 2015.
CEO Petteri Jokitalo
Tel +358 8 4882 111
Distribution NASDAQ OMX, Helsinki
Scanfil Group is an international contract manufacturer and system supplier. The company has nearly 40 years of experience in demanding contract manufacturing. The key elements of Scanfil’s operations include a vertically integrated production system and the provision of services and supply chain management to customers over the entire life cycle of the product. Its customers include international operators in the automation, energy, data transmission and health technology sectors, among other industries, and companies operating in fields related to urbanization. Scanfil has production operations in Finland, China, Germany, Hungary and Estonia.