Cramo Plc Stock Exchange Release 28 March 2018, at 6.15 pm Finnish time (EET)
Constitutive meeting of the Board of Directors of Cramo Plc
Convening after the Annual General Meeting on 28 March 2018, the Board of Directors of Cramo Plc elected Veli-Matti Reinikkala as Chairman and Perttu Louhiluoto as Deputy Chairman.
The Board of Directors of Cramo Plc resolved to establish a new board committee called M&A Committee, the purpose of which is to support the management on potential M&A activities and development and implementation of the strategy work of the company.
The Board appointed the following members to the Committees:
Audit Committee:
Joakim Rubin, Chairman
AnnaCarin Grandin
Perttu Louhiluoto
Caroline Sundewall
Remuneration Committee:
Veli-Matti Reinikkala, Chairman
Peter Nilsson
Raimo Seppänen
M&A Committee:
Veli-Matti Reinikkala, Chairman
Joakim Rubin
Perttu Louhiluoto
CRAMO PLC
Leif Gustafsson
President and CEO
Further information:
Mr Leif Gustafsson, President and CEO, tel: +358 10 661 10, email: leif.gustafsson@cramo.com
Distribution:
Nasdaq Helsinki Ltd.
Principal media
www.cramogroup.com
Cramo is Europe's second largest rental services company specialising in construction machinery and equipment rental and rental-related services as well as the rental of modular space. Cramo operates in about 300 depots in fourteen countries. With a group staff around 2,500, Cramo's consolidated sales in 2017 was EUR 729.5 million. Cramo shares are listed on Nasdaq Helsinki Ltd.
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