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2007-04-18 12:00:00 CEST 2007-04-18 12:00:00 CEST REGULATED INFORMATION Cramo Oyj - Decisions of general meetingRESOLUTIONS OF CRAMO PLC'S ANNUAL GENERAL MEETING OF SHAREHOLDERSCramo Plc's annual general meeting of shareholders held on 18 April 2007 handled the matters assigned to the annual general meeting in the articles of association and approved the financial statements of the company and the Group for the year 2006. PAYMENT OF DIVIDENDS Based on the proposal of the Board of Directors, the annual general meeting of shareholders decided that a dividend of 0.50 EUR per share be distributed. The matching day for the payment of dividends is 23 April 2007 and the dividends will be paid on 30 April 2007. DISCHARGE OF LIABILITY AND ELECTION OF MEMBERS OF THE BOARD AND AUDITORS The annual general meeting of shareholders discharged the members of the Board of Directors and the Managing Director from liability for the financial year 2006. The annual general meeting re-elected Mr. Gunnar Glifberg, Mr. Stig Gustavson, Mr. Eino Halonen, Mr. Hannu Krogerus and Mr. Juhani Nurminen to the Board. Mr. Esko Mäkelä was elected as a new member to the Board. The annual general meeting of shareholders elected following auditors: APA Tomi Englund and auditing firm Ernst & Young Oy. The minutes of the annual general meeting will be available to the company's shareholders at the company's head office as of 2 May 2007. CRAMO PLC Vesa Koivula President and CEO Further information Vesa Koivula, President and CEO Tel.: +358 10 66110, +358 40 510 5710 Distribution Helsinki Stock Exchange Major media www.cramo.com Cramo Plc is a service company specialising in construction machinery and equipment rental and rental-related services, as well as rental and sale of modular space. As one of the industry's leading service providers in the Nordic countries and Central and Eastern Europe, Cramo operates in ten countries with 250 outlets. With a group staff of approximately 1,800, Cramo's consolidated sales for 2006 totalled EUR 402 million. Cramo is listed on the Helsinki Stock Exchange. For further information, please visit www.cramo.com. |
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