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2008-03-31 15:03:13 CEST 2008-03-31 15:04:13 CEST REGULATED INFORMATION Tiimari Oyj Abp - Notice to general meetingCORRECTION to the 17 March 2008 invitation to the annual general meeting and the board's proposals to the AGM published on the company website on 28 March 2008TIIMARI PLC STOCK EXCHANGE RELEASE 31 March 2008 CORRECTION TO THE 17 MARCH 2008 INVITATION TO THE ANNUAL GENERAL MEETING AND THE BOARD'S PROPOSALS TO THE AGM PUBLISHED ON THE COMPANY WEBSITE ON 28 MARCH 2008 The company hereby corrects the incorrect information published in the invitation to the Annual General Meeting on 4 April and in the Board of Directors' 28 March proposal to the AGM regarding the distribution of profit. It is proposed that the dividend be paid of the distributable equity, not the result of the financial period as incorrectly mentioned in the proposal for a decision. The proposal on the distribution of profit shall thus be in its entirety as follows: According to the balance sheet, the parent company's shareholders' equity totalled EUR 29,395,813.01, of which the distributable equity amounted to EUR 7,881,113.55. The parent company recorded a loss of EUR 351.60 for the financial year 1 January - 31 December 2007 and the Board of Directors proposes that a dividend of EUR 0.16 per share be paid to shareholders, which adds up to a total of EUR 1,647,875.20. The dividend will be paid to shareholders entered in the company's register of shareholders maintained by the Finnish Central Securities Depository Ltd on the record date of 9 April 2008. The Board of Directors proposes that the dividend be paid on 17 April 2008. Tiimari Plc Kristina Illi Managing Director Further information: Managing Director Kristina Illi, Tel. +358 (0) 400 408 889 |
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