Componenta - Decisions of extraordinary general meeting

Resolution of the Extraordinary General Meeting of Componenta

Componenta Corporation    Stock Exchange Release 5.9.2014 at 13.15

The Extraordinary General Meeting of Componenta Corporation, held on 5
September 2014, resolved in accordance with the proposal of the Board of
Directors and the terms and conditions attached to the notice to the general
meeting (with certain technical amendments), in derogation from the pre-emptive
right of the shareholders, to execute a share issue directed to the public of a
maximum of 53,000,000 new shares in total to be subscribed by individuals and
corporations in Finland. The purpose of the share issue is to secure the
continuity of the company's operations by considerably strengthening the
financial position of the company and hence there are weighty financial reasons
for the company to derogate from the pre-emptive subscription right of the
shareholders. 

The presentation given by the company's President and CEO in the general
meeting is available on the company's website at www.componenta.com. 

The company has received subscription commitments for subscribing new shares in
the share issue, in the amount of 5.2 million euros in total, by using cash to
pay the subscription price, from certain major shareholders. The company has
received subscription commitments for subscribing new shares in the share issue
in the amount of over 63 million euros in total, by using the principals and
interests of the company's bonds, capital notes or hybrid bonds to pay the
subscription price, from certain holders of the company's bonds. The received
subscription commitments correspond to over 77 per cent of the new shares in
total to be issued for subscription in the share issue. 

Helsinki, 5 September 2014

COMPONENTA CORPORATION


Heikki Lehtonen
President and CEO



For further information, please contact:

Heikki Lehtonen
President and CEO
tel. +358 10 403 2200

Mika Hassinen
CFO
tel. +358 10 403 2723



Componenta is a metal sector company with international operations and
production plants located in Finland, Turkey, the Netherlands and Sweden. The
net sales of Componenta were EUR 511 million in 2013 and its share is listed on
the NASDAQ OMX Helsinki. The Group employs approx. 4,400 people. Componenta
specializes in supplying cast and machined components and total solutions made
of them to its global customers, who are manufacturers of vehicles, machines
and equipment.

Attachments:

release_Componenta_05092014_resolution of EGM.pdf