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2009-02-18 08:00:00 CET 2009-02-18 08:00:01 CET Honkarakenne Oyj - Shareholders agreementsShareholder agreement between Honkarakenne's main ownersHONKARAKENNE OYJ Stock Exchange Release 18 February 2009 Shareholder agreement between Honkarakenne's main owners The individual shareholders, who belong to Saarelainen family, and Saarelainen Oy have made a shareholder agreement on 17 February 2009. The parties to the agreement have agreed that individual shareholders endeavor to use their unanimous voting right in shareholders' meetings. If unanimity cannot be reached, individual shareholders vote for the option supported by Saarelainen Oy. As agreed, the Saarelainen family representatives to Honkarakenne Oyj's board of directors are chosen according to the unanimous decision of the individual shareholders. If unanimity cannot be reached, the family representatives are chosen according to the majority of votes given in Saarelainen Oy's shareholders' meeting. The shareholder agreement states that, except for certain exceptions, the individual shareholders agree not to sell or hand over the series A shares to anyone other than an individual shareholder, who has signed the agreement or Saarelainen Oy, without giving first refusal to Saarelainen Oy or their appointee. Further information: Esko Teerikorpi, President and CEO, tel. +358 40 580 6111 HONKARAKENNE OYJ Esko Teerikorpi DISTRIBUTION Helsinki Stock Exchange Principal media Financial Supervision Authority |
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