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Decisions from SATO Corporation's Extraordinary General Meeting

Oct 22, 2015

SATO Corporation's extraordinary general meeting, on 22 October 2015, decided to elect Erik Selin, CEO of Fastighets AB Balder, to be a new member of SATO’s Board of Directors starting from 22 October 2015. He is independent of the company and not independent of the main shareholders.

Board member Niina Rajakoski has resigned from the Board of Directors.

Other Board members will continue in their posts: Esa Lager as Chair of the Board, Jukka Hienonen as Deputy Chair, and Andrea Attisani, Tarja Pääkkönen, Timo Stenius and Ilkka Tomperi as members of the Board.

Additional information:

SATO Corporation
Esa Lager, Chairman of the Board, phone +358 40 506 5929
Erkka Valkila, President & CEO, tel. +358 201 34 4001 and +358 50 62 050