|
|||
2007-11-02 12:00:00 CET 2007-11-02 12:00:00 CET REGULATED INFORMATION Technopolis - Notice to convene extr.general meetingNOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING OF TECHNOPOLIS PLCThe shareholders of Technopolis Plc are invited to attend an Extraordinary Shareholders' Meeting to be held on Thursday, November 29, 2007, at 2 p.m. at the auditorium of Technopolis Smarthouse, at Elektroniikkatie 8, 90570 Oulu, Finland. The following matter will be on the agenda: Board of Directors' proposal to the Extraordinary Shareholders' Meeting to grant authorization to the Board to decide on a share issue and on granting options and other special rights giving entitlement to shares. The Board will propose to the Extraordinary Shareholders' Meeting that the company's Board be authorized to decide on a share issue and granting options and other special rights giving entitlement to shares as referred to in chapter 10, section 1, of the Companies Act as follows: The Board of Directors shall be authorized to decide the number of shares to be issued. However, the maximum number of shares to be issued pursuant to this authorization is 13,000,000 shares, corresponding to approximately 30.79 percent of the company's total stock. The Board of Directors shall be authorized to decide on all terms of the share issue and the granting of special rights giving entitlement to shares. The authorization concerns both the issuing of new shares and conveying the company's own shares. The share issue and the granting of special rights giving entitlement to shares may be offered to certain parties. The authorization shall not cancel the authorization given to the Board by the Annual General Meeting on March 29, 2007 to decide on a share issue and on granting special rights giving entitlement to shares. The authorization shall expire on December 31, 2010 at the latest. Documents on view The proposal of the Board of Directors will be available for shareholders to view from November 22, 2007 at the company's headquarters in Oulu, at Elektroniikkatie 8, 90570 Oulu, Finland, and on the company's web site (in the Finnish language only) at www.technopolis.fi/yhtiokokous. After the above date, the company will send copies of said documents to shareholders upon request. The proposal will also be available for viewing at the Extraordinary Shareholders' Meeting. Right to participate in the meeting Shareholders who have been registered in the company's shareholder register maintained by the Finnish Central Securities Depository Ltd by November 19, 2007 have the right to participate in the Extraordinary Shareholders' Meeting. Notice of intention to participate Shareholders who wish to participate in the Extraordinary Shareholders' Meeting must notify the company's head office of their intention no later than 4.00 p.m. on November 22, 2007 by telephone to +358 8 551 3242, by email to teija.koskela@technopolis.fi, or in writing to Teija Koskela, Technopolis Plc, Elektroniikkatie 8, 90570 Oulu. Notices made in writing must be received by the above deadline. Any powers of attorney, pursuant to which the authorized person wishes to use shareholder voting rights in the Extraordinary Shareholders' Meeting, should be delivered to the company's headquarters along with the notice of intention to participate. Oulu, November 2, 2007 TECHNOPOLIS PLC Board of Directors For further information, please contact: Pertti Huuskonen, President and CEO, tel. +358 8 551 3213 or +358 400 680 816 Distribution: OMX Nordic Exchange Helsinki Main news media www.technopolis.fi |
|||
|