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2008-03-27 16:01:14 CET 2008-03-27 16:02:09 CET REGULATED INFORMATION PKC Group Oyj - Decisions of general meetingRESOLUTIONS OF PKC GROUP OYJ'S ANNUAL GENERAL MEETINGPKC GROUP OYJ STOCK EXCHANGE RELEASE 27 March 2008 5.00 pm The Annual General Meeting of PKC Group Oyj held on 27 March 2008 adopted the financial statements with the consolidated financial statements and resolved to pay a dividend of EUR 0.45 per share. The Board members and the President & CEO were discharged from liability for 2007. Dividend distribution The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to pay a dividend of EUR 0.45 per share i.e. a total of about EUR 8 million. Dividends will be paid to shareholders who are registered on the record day on 1 April 2008 as shareholders in the company's shareholder register held by Finnish Central Securities Depository Ltd. The dividends will be paid on 8 April 2008. Board of directors and auditor The number of Board members was confirmed to be 7. Matti Eestilä, Jaakko Niemelä, Endel Palla, Olli Pohjanvirta, Matti Ruotsala, Harri Suutari and Jyrki Tähtinen were re-elected as Board members. It was decided to pay the Chairman EUR 50,000 per term, Vice-Chairman EUR 37,500 per term and other members EUR 25,000 per term as well as travel and accommodation expenses related to Board meetings. Ernst & Young Oy, authorised public accounting firm, with Rauno Sipilä, authorised public accountant, as responsible auditor, will continue as auditor. Auditor's fees and travel expenses are paid in accordance with reasonable invoice. In the Board of Directors' organisation meeting Harri Suutari was appointed as the Chairman and Jyrki Tähtinen as Vice-Chairman. The Board evaluated the independence of its members and, according to evaluation, the majority of all directors (5 members: Eestilä, Niemelä, Pohjanvirta, Ruotsala and Tähtinen) are independent of the company and of its significant shareholders. The minutes of the Annual General Meeting will be available at the company's website. PKC Group Oyj Board of Directors Mika Kari President & CEO For additional information, contact Harri Suutari, Chairman of the Board of Directors, PKC Group Oyj, + 358 400 384 937 Mika Kari, President & CEO, PKC Group Oyj, +358 20 1752 350 Distribution OMX Nordic Exchange Helsinki Main media www.pkcgroup.com The PKC Group offers design and contract manufacturing services for wiring harnesses, cabling and electronics. The Group has production facilities in Finland, Brazil, China, Mexico, Estonia and Russia, and employs over 5,300 people. The Group's net sales in 2007 totalled EUR 288.6 million. PKC Group Oyj is listed on the OMX Nordic Exchange Helsinki. |
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