IDENTICAL BOARDS OF DIRECTORS FOR AAMULEHTI CORPORATION AND MTV CORPORATION

AAMULEHTI CORPORATION/MTV CORPORATION STOCK EXCHANGE BULLETIN 29 August 1997, at 9.30 am local time IDENTICAL BOARDS OF DIRECTORS FOR AAMULEHTI CORPORATION AND MTV CORPORATION The Supervisory Boards of Aamulehti Corporation and MTV Corporation elected new Boards of Directors at their meetings on 28 August 1997. Although the two companies still operate separately, the same individuals were elected to both Boards. Chairman of the Boards of Directors is Björn Mattsson and the Deputy Chairman is Bengt Braun. The companies will publish their interim financial statements for January to August 1997 on 8 October 1997. The Supervisory Boards of Aamulehti Corporation and MTV Corporation convened on 28 August 1997. All members of their Boards of Directors had relinquished their posts as required by the merger process. The Supervisory Board of Aamulehti Corporation and the Supervisory Board of MTV Corporation at their separate meetings elected the following persons to the Boards of Directors of the two companies with effect from 28 August 1997: Pekka Ala-Pietilä, Pirkko Alitalo, Bengt Braun, Matti Häkkinen, Pentti Kivinen, Björn Mattsson and Olli Reenpää. The persons so elected are the persons defined in the Merger Agreement to constitute the first Board of Directors of Alma Media Corporation, which is due to start operating on 1 April 1998. The purpose behind naming identical Boards of Directors for both companies well in advance of the merger of the companies is to expedite the merger process as efficiently as possible. The Supervisory Board of MTV Corporation appointed Mr Björn Mattsson as Chairman of the Board of MTV Corporation and Mr Bengt Braun as its Deputy Chairman. The Board of Directors of Aamulehti Corporation elected Mr Björn Mattsson as its Chairman and Mr Bengt Braun as its Deputy Chairman. The results of the two companies for the first eight months of the year will be published on 8 October 1997. AAMULEHTI CORPORATION MTV OY Distribution: Principal media Helsinki Stock Exchange
  • Date: 29.8.1997, 08:00
  • News type: Stock exchange release

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