Suomen Terveystalo Oyj - Decisions of extraordinary general meeting

Decisions of Suomen Terveystalo Oyj's Extraordinary General Meeting

SUOMEN TERVEYSTALO OYJ			STOCK EXCHANGE RELEASE
September 1, 2008 at 11.15 am 


DECISIONS OF SUOMEN TERVEYSTALO OYJ'S EXTRAORIDNARY GENERAL MEETING 

The Extraordinary General Meeting of Suomen Terveystalo Oyj was held on 1
September, 2008 in Helsinki. 

The Extraordinary General Meeting authorized unanimously the Board of
Directors to decide on a new issue and the right to grant options and other
special rights as defined in chapter 10, clause 1 of the Company Act, under the
following conditions: 

- The number of new shares issued based on authorization can at most be
30,000,000 (thirty million) shares, which corresponds with approximately 44
percent of all company shares at the time of calling the Extraordinary General
Meeting. 

- The Board of Directors is granted the right to decide within the scope of the
above mentioned authorization on all the terms and conditions of the possible
issue and special rights entitling to shares. 

- The Board of Directors is authorized to decide on registering the
subscription price either as an increase in the share capital or in full or
partly into the unrestricted equity reserve. 

- The share issue and granting of special rights entitling to shares can also,
deviating from the shareholders' pre-emptive subscription right, be directed
towards the company's current shareholders and new investors in order to expand
the company's ownership base, financing investments and maintaining and
increasing the company's capital adequacy, based on which deviation from the
pre-emptive subscription right is seen to have a weighty financial reason from
the company's viewpoint. 

- The authorizations granted by the General Meeting to the Board of Directors
on May 28, 2007, will remain valid if not used. According to the
authorizations, the Board of Directors is authorized to decide on a share issue
and granting of special rights entitling to shares. 

- The authorization is valid until the Annual General Meeting of 2009. 



Helsinki, September 1, 2008

SUOMEN TERVEYSTALO OYJ
Board of Directors

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Managing Director Martti Kiuru, tel. 030 633 1629, martti.kiuru@terveystalo.com

This release is available at http://www.terveystalo.com

Terveystalo:
Terveystalo is Finland's leading healthcare service company, offering versatile
healthcare, occupational healthcare, diagnostics and hospital services. The
company has more than 100 units around the country. Terveystalo, which was
founded in 2001, has grown strongly. The company share is listed on the OMX
Nordic Exchange Helsinki under the code SUT1V. 

DISTRIBUTION:
OMX Nordic Exchange Helsinki
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