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2009-12-08 11:30:00 CET 2009-12-08 11:30:01 CET REGULATED INFORMATION Honkarakenne Oyj - Decisions of extraordinary general meetingDECISIONS OF HONKARAKENNE OYJ EXTRAORDINARY GENERAL MEETINGHONKARAKENNE OYJ STOCK EXCHANGE RELEASE 8 DECEMBER 2009 AT 12.30 HOURS DECISIONS OF HONKARAKENNE OYJ EXTRAORDINARY GENERAL MEETING Authorizing the Board of Directors to decide on a share issue The Extraordinary General Meeting of shareholders of Honkarakenne Oyj held today authorized the Board of Directors to decide on a share issue. The issue may be a rights issue or a bonus issue, provided that the maximum total number of new shares issued is 1.200.000 B-series shares. The authorization entitles the company to depart, within legal provisions, from the shareholders' priority right to subscribe for new shares (directed issue). The authorization may be used to execute acquisitions or put in place other arrangements within the scope of the company's business or to finance investment, improve the company's capital structure, assist in implementing the company's incentive scheme or for other purposes designated by the Board of Directors. The authorization includes the right to decide on the manner in which the subscription price is recognized in the company's balance sheet. In any case, no less than the amount of the nominal value shall be entered in the share capital. Apart from cash, other property (subscription in kind) may be used to pay the subscription price, either in full or in part. Furthermore, claims held by the subscriber may be used to set off the subscription price. 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 undertake the share issue shall be in force until March 26, 2010, and it does not revoke the share issue authorization given to the Board of Directors by the Annual General Meeting on April 3rd, 2009. Amendment of the Company's Articles of Association 11§ The Extraordinary General Meeting of shareholders of Honkarakenne Oyj resolved to amend the Articles of Association 11 § as follows: “The notice of the general meeting shall be communicated to the shareholders by means of advertisement in the newspaper Kauppalehti no later than twenty one (21) days prior to the date of the meeting or otherwise communicated to the shareholders provably in writing. In order to attend a general meeting a shareholder must notify the company by the date stated in the notice of the meeting, which may be no more than ten days prior to the meeting.” In Tuusula 8.12.2009 Honkarakenne Oyj For further information: CEO Esa Rautalinko, Esa.Rautalinko@honka.com gsm +358 400 740997 Distribution: NASDAQ OMX Helsinki Key Media Financial Supervisory Authority |
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