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2007-09-04 14:15:00 CEST 2007-09-04 14:15:00 CEST REGULATED INFORMATION Salcomp Oyj - Decisions of extraordinary general meetingDECISIONS OF SALCOMP'S EXTRAORDINARY GENERAL MEETING AND ORGANIZATION OF THE BOARD OF DIRECTORSSalcomp Plc Stock Exchange Release 4 September, 2007 at 15:15 Finnish time DECISIONS OF SALCOMP'S EXTRAORDINARY GENERAL MEETING AND ORGANIZATION OF THE BOARD OF DIRECTORS The Extraordinary General Meeting of Salcomp Plc (Salcomp) on 4 September 2007 re-elected Kari Vuorialho, Andreas Tallberg and Jorma Terentjeff as members of the Board of Directors and elected Mats Heiman and Peter Hofvenstam as new members of the Board of Directors. At its organizing meeting following the EGM, the Salcomp Board of Directors elected Mats Heiman as Chairman of the Board and Kari Vuorialho as Vice Chairman. The Board of Directors decided to handle questions about Nordstjernan AB's mandatory public bid and especially the Board's statement about it in a group comprising the independent Board members: Andreas Tallberg, Jorma Terentjeff and Kari Vuorialho. When the Board of Directors convenes in this composition, it is chaired by Kari Vuorialho. Furthermore, the Board of Directors, in the mentioned composition, decided to appoint HSH Corporate Finance Oy as the Board's financial adviser for assessing the mandatory public bid. A total of 15 shareholders were present at the EGM, either in person or represented by proxy, representing 15,979,402 shares, or 41.0 per cent of the total number of the Company's shares. The meeting was chaired by Mikko Heinonen, Attorney at Law. SALCOMP PLC Antti Salminen CFO tel. +358 40 535 1216 Distribution: The Nordic Exchange, Helsinki The main media www.salcomp.com |
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