Componenta - Decisions of extraordinary general meeting

Resolution of the Extraordinary General Meeting of Componenta

Componenta Corporation   Stock Exchange Release 16.8.2013 at 10.30

The Extraordinary General Meeting of Componenta Corporation, held on 16 August
2013, resolved to authorise the Board of Directors, in accordance with its
proposal, to resolve on a share issue and an issue of special rights entitling
to shares as referred to in Chapter 10, Section 1 of the Limited Liability
Companies Act in one or several instalments, either against payment or without
payment. The aggregate amount of shares to be issued, including the shares to
be received based on special rights, shall not exceed 2,500,000 shares. The
maximum amount of the authorisation corresponds approximately to 11 per cent of
all the shares in the company. The maximum amount of the authorisation and the
authorisation to resolve on a share issue and issue of special rights entitling
to shares, amounting to maximum 7,500,000 shares given to the Board of
Directors by the Annual General Meeting of shareholders on 22 March 2013,
correspond together approximately to 45 per cent of all the shares in the
company. The Board of Directors may resolve to issue either new shares or to
transfer treasury shares potentially held by the company. 

The authorisation entitles the Board of Directors to resolve on all conditions
for the share issue and the issue of special rights entitling to shares,
including the right to derogate from the pre-emptive right of the shareholders.
The authorisation may be used to strengthen the balance sheet and financial
position of the company or to other purposes to be resolved on by the Board of
Directors. 

The authorisation is in force until the next Annual General Meeting, however no
longer than until 30 June 2014. The authorisation does not cancel the earlier
authorisation to resolve on a share issue and issue of special rights entitling
to shares given to the Board of Directors by the Annual General Meeting of
shareholders on 22 March 2013. 

The presentation given by the President and CEO in the general meeting is
available on the company's website at www.componenta.com. 

Helsinki, 16 August 2013

COMPONENTA CORPORATION


Heikki Lehtonen
President and CEO





For further information, please contact:

Heikki Lehtonen
President and CEO
tel. +358 10 403 2200

Mika Hassinen
CFO
tel. +358 10 403 2723



Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. The
net sales of Componenta were EUR 545 million in 2012 and its share is listed on
the NASDAQ OMX Helsinki. The Group employs approx. 4,300 people. Componenta
specializes in supplying cast and machined components and total solutions made
of them to its global customers, who are manufacturers of vehicles, machines
and equipment.

Attachments:

release_16082013_componenta_EGM_resolution.pdf