Componenta - Decisions of extraordinary general meeting

Resolutions of the Extraordinary General Meeting of Componenta

Componenta Corporation Stock Exchange Release on 23.9.2016 at 10.05

Componenta Corporation has in accordance with the Finnish Restructuring Act
filed on 1 September 2016 a restructuring application to the District Court of
Helsinki, petitioning the commencement of restructuring proceedings. 

The Extraordinary General Meeting of Componenta Corporation held today
resolved, in accordance with the proposal of the Board of Directors, that the
handling of the restructuring application will be continued and restructuring
proceedings commenced. 

The minutes of the Extraordinary General Meeting will be available on
Componenta’s website at www.componenta.com as of 7 October 2016, at the latest. 



Helsinki, 23 September 2016

COMPONENTA CORPORATION



Harri Suutari

President and CEO



For further information, please contact:

Harri Suutari
President and CEO
tel. +358 10 403 2200

Markku Honkasalo
CFO
tel. +358 10 403 2710



Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. The
net sales of Componenta were EUR 495 million in 2015 and its share is listed on
Nasdaq Helsinki. The Group employs approx. 4,250 people. Componenta specializes
in supplying cast and machined components and total solutions made of them to
its global customers, who are manufacturers of vehicles, machines and
equipment.