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2007-11-22 15:13:25 CET 2007-11-22 15:13:25 CET REGULATED INFORMATION Kasola Oyj - Company AnnouncementDEMAND FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSKasola Plc STOCK EXCHANGE RELEASE 22 NOVEMBER 2007 DEMAND FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS John Nurminen Ltd and certain major shareholders of Kasola Plc, controlling a total of approximately 59.63 per cent of the shares of the company, have by a written notice demanded that an Extraordinary General Meeting of Kasola Plc be convened to decide on the amount of members of the Board of Directors of Kasola Plc and the appointment of a new Board of Directors. The purpose of the notice is to appoint a new Board of Directors, the term of which is to commence without delay after the implementation of the full demerger of John Nurminen Ltd according to the general agreement signed between John Nurminen Ltd, the major shareholders of Kasola Plc and for some parts, Kasola Plc on 7 September 2007, for the company. The estimated date of the implementation is 1 January 2008. According to the notice, the new Board of Directors is proposed to include at least the current members of the Board of Directors of John Nurminen Ltd Juha Nurminen, Matti Lainema, Matti Packalén, Rolf Saxberg and Olli Pohjanvirta. The aforementioned persons have given their approval for the appointment. According to Chapter 5 Section 4 of the Limited Liability Companies Act an Extraordinary General Meeting shall be held if shareholders with a total of one tenth of all shares or a smaller proportion as provided in the Articles of Association, so demand in writing in order for a given matter to be dealt with. In a public company the notice shall be delivered within one month of the arrival of the demand. KASOLA PLC Tapani Väljä Managing Director Further information: Tapani Väljä Managing Director Kasola Plc telephone 0400-505 078 email: tapanivalja.kasola@kaso.fi www.kasola.fi DISTRIBUTION Helsinki Stock Exchange Central Media |
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