|
|||
2008-11-26 10:30:00 CET 2008-11-26 10:30:00 CET REGULATED INFORMATION Suomen Terveystalo Oyj - Notice to convene extr.general meetingINVITATION TO SUOMEN TERVEYSTALO OYJ'S EXTRAORDINARY GENERAL MEETINGSUOMEN TERVEYSTALO OYJ STOCK EXCHANGE RELEASE November 26, 2008 at 11.30 a.m. INVITATION TO SUOMEN TERVEYSTALO OYJ'S EXTRAORDINARY GENERAL MEETING The shareholders of Suomen Terveystalo Oyj are invited to an Extraordinary General Meeting, held on Thursday, 18 December 2008, at 12 a.m., at Radisson SAS Royal Hotel Helsinki, Runeberginkatu 2, Helsinki. Listing of the enrolled persons and distributing of the voting ballots will begin at 11 a.m. ISSUE TO BE DISCUSSED IN THE EXTRAORDINARY GENERAL MEETING The Board of Directors proposes to the Extraordinary General Meeting that the Suomen Terveystalo Oyj´s Company Act paragraph 1 will be changed so that the name of the company will be changed to Terveystalo Healthcare Oyj. After the change paragraph 1 of the Company Act will be: 1§ Company name and registered office / The Company's business name is Terveystalo Healthcare Oyj. The company's registered office is Helsinki. There are no other change proposals to the Company Act. The name change is based on the earlier published plan to centralize Terveystalo Group´s operative business mainly into one Suomen Terveystalo Oyj´s subsidiary, and the name of this subsidiary Suomen Terveystalo Diagnostiikka Oy is planned to be changed to Suomen Terveystalo Oy. RIGHT TO PARTICIPATE AND ENROLLMENT All shareholders registered not later than December 8, 2008 as shareholders in the company's list of shareholders, maintained by the Finnish Central Securities Depository Ltd, have the right to participate in the Extraordinary General Meeting. In order to be entitled to attend the Extraordinary General Meeting, shareholders must, in addition to the above mentioned, enroll on December 8, 2008, by 4 p.m., at the latest, either in writing to the address, Suomen Terveystalo Oyj, Ratapihantie 11, 2nd floor, 00520 Helsinki; by e-mail to leena.tekkanat@terveystalo.com; by fax to +358 30 633 1632; or by phone at +358 30 633 1685. Enrollments must be received before the enrollment deadline. Please deliver possible proxies to the above mentioned address before the enrollment deadline. Nominee registry shareholders Nominee-registered shareholders are entitled to attend the Extraordinary General Meeting if they have, not later than ten days in advance, been temporarily registered in the company's register of shareholders. In order to enroll in the meeting, the holder of a nominee-registered share must contact his or her trustee well in advance of the above-mentioned deadline. GENERAL MEETING DOCUMENTS The 2007 annual report and the interim report for January 1-September 30, 2008, can be viewed on the Internet at www.terveystalo.com. The documents referred to in Chapter 5, Clause 21 of the Companies Act, can be viewed by shareholders one week before the extraordinary general meeting at Suomen Terveystalo, Ratapihankatu 11, 2nd floor, 00520 Helsinki. By shareholder request, the company will deliver the shareholder copies of said documents. Helsinki, November 26, 2008 SUOMEN TERVEYSTALO OYJ Board of Directors FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Managing Director Martti Kiuru, tel. 030 633 1629, martti.kiuru@terveystalo.com This release is available at http://www.terveystalo.com Terveystalo: Terveystalo is Finland's leading healthcare service company, offering versatile healthcare, occupational healthcare, diagnostics and hospital services. The company has more than 100 units around the country. Terveystalo, which was founded in 2001, has grown strongly. DISTRIBUTION: NASDAQ OMX Helsinki Ltd Principal media www.terveystalo.com |
|||
|