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Vaahto Group Plc Oyj Extraordinary General Meeting June 19, 2012

VAAHTO GROUP PLC OYJ                  STOCK EXCHANGE RELEASE            19.6.2012     at 17.15

VAAHTO GROUP PLC OYJ EXTRAORDINARY GENERAL MEETING JUNE 19, 2012

The Extraordinary General Meeting of Vaahto Group Plc Oyj was held on June 19, 2012.

The Shareholders’ Meeting decided, that the number of members of the board of directors be confirmed at five instead of the previous four members. In addition to the present members of the Board, Sami Alatalo was elected to the members of Board for the next mandate that ends in the end of the next Annual General Meeting.

The Board of Directors has June 19, 2012 decided that Reijo Järvinen continues as Chairman of the Board and Rainer Häggblom as the Vice Chairman of the Board.

To the Board of Directors belong:

Reijo Järvinen, chairman

Rainer Häggblom, vice chairman

Sami Alatalo

Topi Karppanen

Mikko Vaahto

The Shareholders’ Meeting decided that the normal financial period of the company shall be changed to be January 1 – December 31. The current financial period of the company, September 1, 2011 – August 31, 2012, will be extended to sixteen (16) months to end on December 31, 2012.

The Minutes of the Shareholders’ Meeting will be available at the Vaahto Group’s web-site www.vaahto.fi on July 3, 2012 latest.

 

Lahti, June 19, 2012

VAAHTO GROUP PLC OYJ

Ari Viinikkala

Acting CEO

Information:

Ari Viinikkala

acting CEO, Vaahto Group Plc Oyj

tel. +358 400 127664

 

Vaahto Group is a globally operating high technology company serving process industry in the fields of pulp and paper machinery and process machinery.