Atria Oyj - Decisions of general meeting

Decisions of Atria Group Plc's Annual General Meeting

Seinäjoki, Finland, 2011-04-29 14:05 CEST (GLOBE NEWSWIRE) -- Atria Plc Company
Announcement 29 April 2011, 3.05 pm 

Decisions of Atria Group Plc's Annual General Meeting

Atria Plc's Annual General Meeting was held today in Helsinki at the Finlandia
Hall. The AGM approved the financial statements and the consolidated financial
statements for 2010 and discharged the members of the Supervisory Board and the
Board of Directors as well as the President and CEO from liability for 2010. 

Dividend of EUR 0.25 per share

The AGM approved that a dividend of EUR 0.25 be paid for each share for the
financial year 2010. Dividends are paid to shareholders who are entered on the
record date for the payment of dividends in the Company's shareholder register
kept by Euroclear Finland Oy. The record date for the payment of dividends is 4
May 2011 and the date of payment is 11 May 2011. 

 Election of Auditor

In accordance with the Board of Directors' proposal, PricewaterhouseCoopers Oy,
a firm of Chartered Public Accountants, was elected as the company's auditor
until the closing of the next AGM. The audit firm has notified that the auditor
with the principal responsibility shall be Authorised Public Accountant Juha
Wahlroos. 

Purchase of treasury shares

The AGM approved the Board of Directors' proposals on the purchase of treasury
shares and on a share issue. 

Composition and remuneration of the Supervisory Board

The AGM decided that the composition of the Supervisory Board would be as
follows: 

 Member                                Term ends

Juha-Matti Alaranta                2012
Juho Anttikoski                       2013
Mika Asunmaa                        2013
Lassi-Antti Haarala                 2012
Juhani Herrala                        2013
Henrik Holm                            2012
Veli Hyttinen                           2014
Pasi Ingalsuo                          2014
Juha Kiviniemi                        2014
Teuvo Mutanen                      2014
Mika Niku                               2012
Seppo Paavola                       2012
Heikki Panula                         2013
Pekka Parikka                        2014
Juha Partanen                        2013
Ari Pirkola                               2013
Juho Tervonen                       2012
Tomi Toivanen                        2012
Timo Tuhkasaari                     2014

A total of 19 members.

The AGM decided that the meeting fees of the members of the Supervisory Board
will remain unchanged. The fees are EUR 250 per meeting, the compensation for
loss of working time EUR 250 per meeting and proceeding day, the fee payable to
the Chairman of the Supervisory Board EUR 3,000 per month and the fee payable
to the Deputy Chairman EUR 1,500 per month. 

ATRIA PLC
Juha Gröhn
CEO





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