Decisions from SATO Corporation's Extraordinary General Meeting
23 October 2014
SATO Corporation's extraordinary general meeting, on 23 October 2014, decided to confirm the number of SATO Corporation Board members as eight.
In addition, the general meeting decided to elect one additional Board member, starting from 23 October 2014. Andrea Attisani, Senior Portfolio Manager, Strategic Real Estate Europe 2005 for APG Asset Management, was elected as a member. He is independent of the company and not independent of the main shareholders.
Other Board members will continue in their posts: Juha Laaksonen as Chair of the Board, Esa Lager as Deputy Chair, and Timo Hukka, Vesa Immonen, Tarja Pääkkönen, Niina Rajakoski and Ilkka Tomperi as members of the Board.
Juha Laaksonen, Chair of the Board, tel +358 50 452 4519
Erkka Valkila, President & CEO, tel. +358 201 34 4001 and +358 50 62 050