Consti Oyj — Board/Management Information 2020

Apr 6, 2020

Organising Meeting of the Board of Directors of Consti Group Plc

Organising Meeting of the Board of Directors of Consti Group Plc

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 6 APRIL 2020, at 4.35 p.m.

Organising Meeting of the Board of Directors of Consti Group Plc

The Board of Directors elected by the Annual General Meeting of Shareholders of Consti Group Plc today, held its organising meeting and elected Tapio Hakakari as the Chairman of the Board. Other board members are Erkki Norvio, Petri Rignell, Pekka Salokangas, Anne Westersund and Johan Westermarck.

The Board of Directors appointed Petri Rignell, Erkki Norvio, Tapio Hakakari and Pekka Salokangas as members of the Nomination and Remuneration Committee. The Board of Directors has not established other committees.

CONSTI GROUP PLC

Further information:

Esa Korkeela, CEO, Consti Group Plc, Tel. +358 40 730 8568

Joni Sorsanen, CFO, Consti Group Plc, Tel. +358 50 443 3045

Distribution:

Nasdaq Helsinki Ltd.

Major media

www.consti.fi

Consti is a leading Finnish company concentrating on renovation and technical services. Consti offers comprehensive renovation and building technology services to housing companies, corporations, investors and the public sector in Finland’s growth centres. Company has four business areas: Housing Companies, Corporations, Public Sector and Building Technology. In 2019, Consti Group’s net sales amounted to 315 million euro. It employs approximately 1000 professionals in renovation construction and building technology.  

Consti Group Plc is listed on Nasdaq Helsinki. The trading code is CONSTI. www.consti.fi