Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Rectangle 212 + Rectangle 212 + Rectangle 212 Created with Sketch. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta. Twitter Created with Sketch Beta. Slice 1 Created with Sketch Beta. Slice 1 Created with Sketch Beta.

PÖRSSITIEDOTE 04.02.2008

OIKAISU PÖYRY OYJ:N ENGLANNINKIELISEEN YHTIÖKOKOUSKUTSUUN

1.2.2008 julkaistussa Pöyry Oyj:n englanninkielisessä yhtiökokouskutsupörssitiedotteessa kohdan 7, Hallituksen kokoonpano ja palkkiot ensimmäisestä kappaleesta puuttuu Pekka Ala-Pietilän nimi. Sanottu kohta oikaistuna kuuluu seuraavasti:
 
The Nomination Committee of the Board of Directors proposes to the Meeting that the number of members of the Board of Directors, 7, remain unchanged and that the present Board members Henrik Ehrnrooth, Heikki Lehtonen, Pekka Ala-Pietilä, Harri Piehl, Karen de Segundo and Franz Steinegger be re-elected to the Board of Directors until the closing of the following Annual General Meeting. Furthermore, the Committee proposes that Alexis Fries, M.Sc. (Physics), be elected as new member of the Board for the same term. Alexis Fries is currently working as a management consultant and has prior to this held several management positions with ABB Corporation. All candidates have given their consent to the election.
 
Suomenkielinen versio on oikea.
 
PÖYRY OYJ
 
Erkki Pehu-Lehtonen
toimitusjohtaja
 
Teuvo Salminen
toimitusjohtajan sijainen
 
Lisätietoja antaa:
Anne Viitala, lakiasiainjohtaja, Pöyry Oyj
puh. 010 33 22811
 
 
JAKELU:
OMX Pohjoismainen Pörssi Helsinki
Keskeiset tiedotusvälineet