Finnlines Plc's notice to the Annual General Meeting 2011 published on 22 March 2011

Finnlines Plc   Stock Exchange Release II           6 April, 2011 at 3.00 pm

FINNLINES PLC’S NOTICE TO THE ANNUAL GENERAL MEETING 2011 PUBLISHED ON 22 MARCH 2011

Item 14  Election of Auditor 

The Board of Directors of Finnlines Plc proposes to the Annual General Meeting, that the current Auditor of the company, Deloitte & Touche Oy, Authorized Public Audit Firm, is re-elected as the Auditor of the Company for the financial year 2011. 

Finnlines Plc 

The Board of Directors

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