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2007-02-26 07:58:17 CET 2007-02-26 07:58:17 CET REGULATED INFORMATION Finnlines - Notice to general meetingNOTICE OF ANNUAL SHAREHOLDERS' MEETINGFinnlines Plc Stock Exchange Release, 26 February, 2007 NOTICE OF ANNUAL SHAREHOLDERS' MEETING The shareholders of Finnlines Plc are invited to attend the Annual General Meeting scheduled at 10 am on Friday, 16 March, 2007. The meeting will be held at SAS Radisson Royal Hotel, Runeberginkatu 2, Helsinki. The matters that are stipulated in the Articles of Association for consideration at the Annual General Meeting are to be considered at the Annual General Meeting. Right to attend the meeting Shareholders wishing to attend the meeting must be registed in the list of the Company's shareholders maintained by the Finnish Central Securities Depository Ltd on 6 March, 2007. Shareholders wishing to attend the Annual General Meeting are kindly requested to notify the Company not later than by 4 p.m. Finnish time on Tuesday 13 March 2007 either by writing to Finnlines Plc, Share Register, P.O. Box 197, 00181 Helsinki, Finland, by telephoning +358 10 343 4402, by telefax to +358 10 343 4425 or by e-mail to IR@finnlines.com. Written notifications must arrive before the deadline stated above. Any letters of authorisation must be submitted at the time the shareholders concerned inform the Company of their intention to attend. Shareholder registered under the nominees Custodians of nominee accounts accept notifications of attendance from shareholders taken from the nominee register as well as the information on the parties representing them at the meeting. The custodians will forward the information regarding the nominee-registered shareholders to Finnish Central Securities Depository Ltd. for inclusion in the list of the company's shareholders drawn up for the meeting. Information Documents relating to the Company's accounts and the proposals made by the Board of Directors are available for inspection by shareholders a week before the meeting at Finnlines Plc's head office, Porkkalankatu 20A, 00180 Helsinki, Finland. Copies of these documents will be sent to shareholders at request. Proposal for Dividend The Board of Directors will propose to the Annual General Meeting that a dividend of EUR 0.30 per share be paid on the financial year 2006. Proposals for the members of the Board of Directors The existing members of the Board of Directors, Peter Fagernäs, Jukka Härmälä, Timo Jouhki, Antti Lagerroos and Pertti Laine have informed that they are not available for new Board members. The Board of Directors give notice that it has been informed that shareholders representing more than 10% of the shares and votes will propose that Pentti Yli-Heljo and Klaus Grönbärj should be elected as independent Board members. FINNLINES PLC Board of Directors Antti Lagerroos President and CEO Distribution: Helsinki Exchange Main Media |
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