Neo Industrial Oyj - Annual Financial Report

NEO INDUSTRIAL’S FINANCIAL STATEMENTS FOR 2014 PUBLISHED

Notice of participation to the Annual General meeting latest 7 April 2015

NEO INDUSTRIAL PLC          STOCK EXCHANGE RELEASE      4 March 2015 at 10 am

NEO INDUSTRIAL'S FINANCIAL STATEMENTS FOR 2014 PUBLISHED
Notice of participation to the Annual General meeting latest 7 April 2015

Neo Industrial Plc's Financial Statements 2014 including Annual Report and
Auditors Report have been published on company's website at
www.neoindustrial.fi in Finnish and in English. Neo Industrial's Corporate
Governance Statement for 2014 can be found at the same site. 

The Financial Statements as well as the Corporate Governance Statement are
attached to this release in PDF format. 

The notice of participation time to the Annual General meeting has been
prolonged by one day. Therefore the shareholder who wants to participate in the
general meeting shall register for the meeting no later than 7 April 2015
16.00, at the latest, by giving a prior notice of participation. A shareholder
of nominee registered shares must also be temporarily entered into the
shareholders' register held by Euroclear Finland, of the Company on 7 April
2015 by 10.00 am Finnish time at the latest. 

Neo Industrial Plc
Jari Salo
Managing Director

For further information, please contact:
Jari Salo, Managing Director, tel. +358 207 209 196
Sari Tulander, CFO, tel. +358 207 209 192


www.neoindustrial.fi

Neo Industrial's strategy is to invest mainly in industrial companies with
similar synergic benefits. The aim of investments is with active ownership to
develop the purchased companies and establish additional value. Returns are
sought through both dividend flow and an increase in value. Neo Industrial's
class B shares are listed on the NASDAQ OMX Helsinki Stock Exchange. Neo
Industrial's business segment is Cable Industry.

Attachments:

Neo Industrial Financial Statements 2014.pdf

Corporate governance statement 2014.pdf