Tecnotree Oyj - Decisions of extraordinary general meeting

Resolutions of the Extraordinary General Meeting of Tecnotree

Tecnotree Corporation
Stock Exchange Release
9 November 2016 at 4.00 p.m. EET

The Extraordinary General Meeting of Tecnotree Corporation was held today 9
November 2016 in Helsinki. 

The Extraordinary General Meeting resolved to approve the proposal for the
revised restructuring programme of the company.  The revised proposal was filed
by the restructuring administrator to the District Court of Espoo on 30
September 2016 and the District Court will give its decision in the matter on
15 November 2016. 

In addition, the Extraordinary General Meeting approved the proposal of the
Board of Directors to remove Article 14 of the company’s Articles of
Association in its entirety. 

TECNOTREE CORPORATION

The Board of Directors



FURTHER INFORMATION
Padma Ravichander
padma.ravichander@tecnotree.com
telephone +97 15 6414 1420

DISTRIBUTION
NASDAQ Helsinki
Main Media
www.tecnotree.com

About Tecnotree
Tecnotree is a global provider of telecom IT solutions for the management of
products, customers and revenue. Tecnotree helps communications service
providers to transform their business towards a marketplace of digital
services. Tecnotree empowers service providers to monetise service bundles,
provide personalised user experiences and augment value throughout the customer
lifecycle. With around 900 telecom experts, Tecnotree serves around 90 service
providers in around 70 countries. Tecnotree is listed on the main list of
NASDAQ Helsinki with the trading code TEM1V. For more information on Tecnotree,
please visit www.tecnotree.com.