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2007-03-22 17:00:44 CET 2007-03-22 17:00:44 CET REGULATED INFORMATION Componenta - Company AnnouncementComponenta Döktas pays out dividendsThe Annual General Meeting of Componenta's Turkish subsidiary, Döktas Dökümcülük Sanayi ve Ticaret A.S. has approved the financial statement for the financial year 1 January - 31 December 2006 as well as discharged the members of the Board of Directors and the President and CEO from liability. The Annual General Meeting has approved the proposal of the Board of Directors to distribute a dividend of 0.30 Turkish lira per 100 shares. Componenta owns 92.6% of Döktas shares and the amount of the dividend is approx. EUR 9.4 million. The Annual General Meeting held in Istanbul decided to change the company's name to Componenta Döktas Dökümcülük Sanayi ve Ticaret A.S. The Annual General Meeting elected Heikki Lehtonen as Chairman, and Harri Saukkomaa, Tezcan Yaramanci and Yaylali Günay as members of the Board of Directors. The Annual General Meeting elected APA company PricewaterhouseCoopers Ltd as the auditor of Componenta Döktas. Helsinki, 22 March 2007 COMPONENTA CORPORATION Heikki Lehtonen President and CEO Further information: Heikki Lehtonen President and CEO tel. +358 10 403 00 Matti Kivekäs CFO tel +358 10 403 00 |
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