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2008-01-02 08:59:30 CET 2008-01-02 08:59:34 CET REGULATED INFORMATION Affecto Oyj - Company AnnouncementANNUAL INFORMATION SUMMARY 2007AFFECTO PLC STOCK EXCHANGE RELEASE 2 JANUARY 2008 ANNUAL INFORMATION SUMMARY 2007 During year 2007 Affecto Plc has published the following releases through stock exchange's news release system. The complete releases are available on our web site www.affecto.com. Published releases: 2007-12-18 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-11-29 CHANGES IN AFFECTO GROUP MANAGEMENT TEAM 2007-11-22 AFFECTO PLC'S FINANCIAL REPORTING IN 2008 2007-10-29 AFFECTO PLC'S INTERIM REPORT 1-9/2007 2007-10-17 ANNOUNCING OF 1-9/2007 INTERIM REPORT ON 29 OCTOBER 2007 2007-10-08 The Finnish Agency for Rural Affairs chooses Affecto to operate the Finnish Land Parcel Identification System 2007-10-02 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-10-02 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-10-02 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-10-01 Affecto improves its efficiency and initiates co-operation procedure applying to max. 10 employees 2007-09-28 AFFECTO GROUP MANAGEMENT TEAM 2007-09-19 AFFECTO HAS STARTED THE COMPULSORY ACQUISITION OF COMPONENT SOFTWARE SHARES 2007-09-11 AFFECTO UPDATES ITS FINANCIAL TARGETS 2007-09-05 Affecto establishes a new subsidiary in Poland 2007-08-31 KEY FIGURES OF COMPONENT SOFTWARE'S INTERIM REPORT 1-6/2007 2007-08-30 COMPOSITION OF COMPONENT SOFTWARE'S BOARD OF DIRECTORS AND AUDITOR 2007-08-27 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-08-27 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-08-27 FINAL RESULT OF AFFECTO PLC'S PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE, DIRECTED SHARE ISSUE, BEGINNING OF THE REDEMPTION PROCEDURE AND NEW MEMBER OF THE BOARD OF DIRECTORS 2007-08-23 AFFECTO'S PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE - PRELIMINARY RESULTS 2007-08-06 SUPPLEMENT TO AFFECTO PROSPECTUS 2007-08-06 AFFECTO PLC'S INTERIM REPORT 1-6/2007 2007-07-30 ANNOUNCING OF 1-6/2007 INTERIM REPORT ON 6 AUGUST 2007 2007-07-20 AFFECTO PLC'S PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE GROUP ASA BEGINS ON 25 JULY 2007 2007-07-10 DECISIONS BY THE EXTRAORDINARY GENERAL MEETING OF AFFECTO PLC 2007-07-05 CHANGE IN COMPONENT SOFTWARE DIVIDEND AND OFFER PRICE 2007-06-15 INVITATION TO AN EXTRAORDINARY SHAREHOLDERS' MEETING OF AFFECTO PLC AND THE PROPOSALS OF THE BOARD OF DIRECTORS 2007-06-11 SUPPLEMENTAL INFORMATION RELATING TO THE ANNOUNCEMENT OF THE INTENTION TO LAUNCH A PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE GROUP ASA 2007-06-11 AFFECTO PLC TO COMMENCE PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE GROUP ASA 2007-06-11 AFFECTO HAS REQUESTED THE TRADING WITH ITS SHARES TO BE SUSPENDED 2007-05-03 AFFECTO PLC'S INTERIM REPORT 1-3/2007 2007-04-23 ANNOUNCING OF 1-3/2007 INTERIM REPORT ON 3 MAY 2007 2007-04-19 Finnish Road Administration chooses Affecto to be the operator of the national road and street database, Digiroad 2007-04-10 NOTIFICATION ON A CHANGE IN HOLDINGS REFERRING TO CHAPTER 2, SECTION 10, OF THE FINNISH SECURITIES MARKETS ACT 2007-04-02 AFFECTO'S NAME CHANGE HAS BEEN REGISTERED IN TRADE REGISTER 2007-03-28 DECISIONS BY THE ANNUAL GENERAL MEETING OF AFFECTOGENIMAP PLC 2007-03-28 AFFECTO'S BUSINESS CONTINUES TO GROW 2007-03-14 CORRECTION OF A SPELLING MISTAKE IN ANNUAL REPORT 2006 2007-03-12 AFFECTOGENIMAP'S ANNUAL REPORT 2006 HAS BEEN PUBLISHED 2007-03-07 Affecto's sales director in Finland changes 2007-02-21 ANNUAL INFORMATION SUMMARY 2006 2007-02-14 INVITATION TO THE ANNUAL GENERAL MEETING AND PROPOSALS OF BOARD OF DIRECTORS OF AFFECTOGENIMAP PLC 2007-02-14 FINANCIAL STATEMENTS BULLETIN 2006 2007-02-02 ANNOUNCING OF FINANCIAL STATEMENTS BULLETIN 2006 ON 14 FEBRUARY 2007 2007-01-30 AFFECTOGENIMAP GROUP MANAGEMENT TEAM In addition to the releases listed above, the company has published the Annual report 2006 on 12 March 2007. Related to the Component Software Group ASA acquisition the company has published a prospectus in Finland and an offer document in Norway on 20 July 2007, and a combined offer document for mandatory offer and compulsory acquisition on 19 September 2007. In addition, Affecto has published the following notices targeted for Component Software's shareholders through the Oslo Stock Exchange: 2007-10-19 CLOSING OF MANDATORY OFFER BY AFFECTO PLC 2007-09-19 COMBINED MANDATORY OFFER AND COMPULSORY ACQUISITION 2007-09-14 MANDATORY NOTIFICATION OF TRADE 2007-09-10 MANDATORY NOTIFICATION OF TRADE 2007-09-07 MANDATORY NOTIFICATION OF TRADE 2007-09-06 MANDATORY NOTIFICATION OF TRADE 2007-09-03 CORR * * - MANDATORY NOTIFICATION OF TRADE 2007-09-03 MANDATORY NOTIFICATION OF TRADE 2007-08-27 FINAL RESULT OF AFFECTO PLC'S PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE 2007-08-23 AFFECTO REACHES MORE THAN 90% ACCEPTANCE FOR COMPONENT SOFTWARE GROUP (CSG) 2007-08-06 SUPPLEMENT TO AFFECTO PROSPECTUS: Q2/2007 INTERIM REPORT 2007-08-06 STOCK EXCHANGE RELEASE: AFFECTO'S Q2 INTERIM REPORT (CSG / COMPONENT SOFTWARE) 2007-07-20 AFFECTO'S PUBLIC TENDER OFFER FOR COMPONENT SOFTWARE GROUP ASA 2007-07-05 CHANGE IN COMPONENT SOFTWARE DIVIDEND AND OFFER PRICE 2007-06-19 AFFECTO'S FLAGGING REGARDING COMPONENT SOFTWARE GROUP ASA (CSG) 2007-06-11 STOCK EXCHANGE RELEASE REGARDING AFFECTO PLC AND COMPONENT SOFTWARE GROUP ASA Please note that some of the information may be out of date. AFFECTO PLC Tuula Wäyrynen Senior Vice President, Corporate communications Additional information: Tuula Wäyrynen, tel. +358 205 777 742 |
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