Kemira Oyj - Decisions of extraordinary general meeting

Kemira Oyj: Decisions of the Extraordinary General Meeting

Kemira Group
Stock Exchange Release
November 23, 2009 at 10.50 am

The Extraordinary General Meeting of shareholders of Kemira Oyj held
today authorized the Board of Directors to decide on a share issue
for consideration in such a manner that the shareholders shall be
entitled to subscribe for new shares in proportion to their prior
shareholding.

In accordance with the authorization, the Board of Directors has the
right to decide upon the offering to parties determined by the Board
of Directors of any shares that may remain unsubscribed for pursuant
to the shareholders' preemptive subscription right. A maximum amount
of 65,000,000 new shares may be issued in the share issue. In the
EGM, the Board of Directors was authorized to determine the other
terms and conditions of the share issue.

The authorization of the Board of Directors to issue shares shall be
in force until March 31, 2010 and it does not revoke the share issue
authorization given by the Annual General Meeting to the Board of
Directors on April 8, 2009.


Helsinki, November 23, 2009

Kemira Oyj
Board of Directors

For further information, please contact:

Jyrki Mäki-Kala, CFO
Tel. +358 10 86 21589

Päivi Antola, Senior Manager, IR and Financial Communications
Tel. +358 10 862 1140


Kemira is a global 2.8 billion euro chemicals company that is focused
on serving customers in water-intensive industries. The company
offers water quality and quantity management that improves customers'
energy, water, and raw material efficiency. Kemira's vision is to be
a leading water chemistry company. Its paints and coatings business,
Tikkurila, aims to be the market leader in decorative paints and
selected wood and metal coatings in chosen markets.

www.kemira.com

Attachments:

Link to the release (Pdf).pdf