ROBIT PLC STOCK EXCHANGE RELEASE 29 JANUARY 2018 AT 1.30 P.M.
ROBIT PLC'S BOARD OF DIRECTORS HAS SET UP AN AUDIT COMMITTEE
The Board of Directors of Robit Plc has in its meeting on 29 January, 2018 decided to set up an Audit Committee.
The Board of Directors has chosen the following board members as members of the Audit Committee: Mammu Kaario (Chair) and Hannu-Kalle Reponen.
The Audit Committee makes preparations in terms of matters related financial reporting, risk management, financial statements and interim reports, auditors, internal audits, taxation and compliance with laws and regulations. The Audit Committee's special duty is to fulfil the Board of Director's obligation to supervise the operations related to bookkeeping and financial reporting carried out by the company's management.
ROBIT PLC
Board of Directors
Further information:
Robit Plc
Harri Sjöholm, Chairman
+358 400 622 092
harri.sjoholm@robitgroup.com
Robit is a strongly internationalized growth company selling and servicing global customers in drilling consumables for applications in mining, construction and contracting, tunneling and well drilling. The company's offering is divided into three product and service range: Top Hammer and Down-the-Hole products as well as Digital Services. Robit has 21 own sales and service points as well as active sales networks in 115 countries. The manufacturing units are located in Finland, South Korea, Australia, UK and USA.
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com