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2011-03-23 11:15:00 CET 2011-03-23 11:15:33 CET REGULATED INFORMATION Stonesoft - Company AnnouncementPROPOSAL TO THE AGM FOR THE REMUNERATION AND COMPOSITION OF THE BOARD OF DIRECTORSStonesoft Corporation Stock Exchange Release March 23, 2011 at 12:15 p.m. Stonesoft Corporation's shareholders representing currently over 28% of the shares and votes in the company have announced they will propose to the Annual General Meeting (AGM) that the remuneration of a member of the Board of Directors will be EUR 2,000 per month and 15,000 stock option rights under the Option Plan 2008 (7,500 stock options in categories C and D) and remuneration of the Chairman of the Board will be EUR 4,000 per month and 15,000 stock option rights under the Option Plan 2008 (7,500 stock options in categories C and D). In addition, the above-mentioned shareholders propose that the company's main shareholders will not receive any remuneration for their work in the Board. Shareholders representing over 28 % of the shares and votes in the company will propose to the AGM that the number of the Board members shall be confirmed to be five (5) and that Ilkka Hiidenheimo, Jukka Manner, Timo Syrjälä and Hannu Turunen be re-elected as members of the Board. In addition, it will be proposed that Harri Koponen be elected as a new member of the Board. The proposed candidates have given their consent. Information about all the candidates and their shareholdings in the company will be published at the corporate web site www.stonesoft.com / Investor Relations. Stonesoft Corporation Ilkka Hiidenheimo Chief Executive Officer For further information, please contact: CFO Mikael Nyberg, Stonesoft Corporation Tel. +358 9 47 67 11 Distribution: NASDAQ OMX Helsinki Ltd www.stonesoft.com [HUG#1499344] |
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