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2010-03-25 09:03:43 CET 2010-03-25 09:04:43 CET REGULATED INFORMATION Uponor - Articles of associationAmendment to Uponor's Articles of Association registeredUponor Corporation Stock exchange release 25 March 2010 Amendment to Uponor's Articles of Association registered The amendment to the Articles of Association approved by the Annual General Meeting of Uponor Corporation, held on 17 March, has on 24 March 2010 been entered in the Trade Register. The amendment was made to Article 9, which now reads as follows: Article 9 Notice of general meeting The notice to a general meeting shall be submitted to the shareholders not earlier than six (6) weeks and not later than three (3) weeks prior to the meeting by means of an advertisement published in two newspapers with a wide circulation in Finland. The notice shall nonetheless be delivered to the shareholders at the latest nine (9) days prior to the record date of the general meeting. In order to be entitled to participate in a general meeting, shareholders shall notify the company of their attendance on the day indicated in the notice of the meeting at the latest; such day may not be earlier than ten (10) days prior to the meeting. The general meeting may be held in the domicile of the company, or in Espoo or Vantaa. Further information: Reetta Härkki, General Counsel, Tel. +358 20 129 2835 Uponor Corporation Tarmo Anttila Vice President, Communications Tel. +358 20 129 2852 DISTRIBUTION: NASDAQ OMX - Helsinki Media www.uponor.com Uponor is a leading supplier of plumbing and indoor climate systems for the residential and commercial building markets across Europe and North America and a market leader in municipal infrastructure pipe systems in the Nordic countries. Uponor's key applications include heating and cooling solutions and tap water systems. The Group employs ca 3,300 persons in 30 countries. In 2009, Uponor's net sales totalled 730 million euros. Uponor Corporation is listed on the NASDAQ OMX Helsinki Ltd., Finland. http://www.uponor.com |
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