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2007-11-29 14:00:00 CET 2007-11-29 14:00:00 CET REGULATED INFORMATION Technopolis - Decisions of extraordinary general meetingDECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF TECHNOPOLIS PLCTechnopolis Plc's Extraordinary General Meeting was held on November 29, 2007, starting at 2 p.m., at the auditorium of Technopolis Smarthouse, at the address Elektroniikkatie 8, 90570 Oulu, Finland. Authorizing the Board of Directors to decide on a share issue and on granting options and other special rights giving entitlement to shares The Extraordinary General Meeting resolved to authorize the Board of Directors 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 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 was 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 issuance of new shares and conveyance of 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. Oulu, November 29, 2007 TECHNOPOLIS PLC Pertti Huuskonen President and CEO Further information: Pertti Huuskonen, tel. +358 8 551 3213 or +358 400 680 816 Distribution: OMX Nordic Exchange Helsinki Main news media www.technopolis.fi |
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