Annual General Meeting of the Shareholders on 17th of April, 2012
Stock Exchange Release
28 March, 2012 at 15.45 hours
FINNLINES PLC'S ANNUAL GENERAL MEETING OF THE SHAREHOLDERS ON 17 APRIL,.2012
Shareholders representing over 65 percent of the shares and votes of the Company has informed the Board of the Directors of Finnlines Plc that they are proposing to the Annual General Meeting that:
11. Resolution on the number of members of the Board of DirectorsShareholders representing over 65 percent of the shares and votes of the Company propose to the Annual General Meeting that the number of Board Members be seven.
12. Election of members of the Board of DirectorsShareholders representing over 65 per cent of the shares and votes of the company propose to the Annual General Meeting that five of the current Board Members be re-elected for the term until the close of the Annual General Meeting in 2013: Emanuele Grimaldi, Gianluca Grimaldi, Diego Pacella, Olav K. Rakkenes, Jon-Aksel Torgersen and as the new members Christer Backman and Tiina Bäckman. All candidates have consented to being elected. The candidates are presented on the Company’s Internet site.
The Board of Directors
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