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.
The Board of Directors
Nasdaq OMX Helsinki Ltd
- The re-structuring of Finnlines Deutschland GmbH has been finalised. The company concentrates solely on agency activities in the future. Finnlines Plc writes off EUR 33.5 million on the book value of Finnlines Deutschland GmbH’s shares.
- Finnlines purchases a ro-ro vessel
- Finnlines purchases two ro-ro vessels