Extraordinary General Meeting of Nordic Aluminium PLC


STOCKHOLM, Sweden, Oct. 31, 2003 (PRIMEZONE) -- The Extraordinary General Meeting of Nordic Aluminium Plc on October 31, 2003 elected regular members of the Board of Directors Robert Paajanen, Stig Lival-Lindstrom and Eric Westerlund. The EGM elected Authorised Public Accountants Tomi Englund, Authorised Public Accountant and Lars Winberg, Authorised Public Accountant, auditors, with Ernst & Young Oy, principle auditor Jan Ronnberg, Authorised Public Accountant, deputy auditor.


For further information please contact:
 Managing Director Vesa Siitari, Nordic Aluminium
 tel. +358 9 6825 2500

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The following files are available for download:

http://www.waymaker.net/bitonline/2003/10/31/20031031BIT00410/wkr0001.doc

http://www.waymaker.net/bitonline/2003/10/31/20031031BIT00410/wkr0002.pdf


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