Cencorp - Notice to general meeting

NOTICE TO THE GENERAL MEETING OF CENCORP CORPORATION

Cencorp Corporation    Stock Exchange Release   8 April 2013 at 15.40 Finnish
time 

Notice to the General Meeting of Cencorp Corporation

Notice is given to the shareholders of Cencorp Corporation to the Annual
General Meeting to be held on April 29, 2013 at 10:00 a.m. (Finnish time) at
Ravintola Holvi, Savilahdenkatu 11, 50100 Mikkeli, Finland. The reception of
persons who have registered for the meeting and the distribution of voting
tickets will commence at 09:30 a.m. (Finnish time). 



A. Matters on the agenda of the General Meeting

At the general meeting, the following matters will be considered:

1. Opening of the meeting



2. Calling the meeting to order



3. Election of persons to scrutinize the minutes and to supervise the counting
of votes 



4. Recording the legality of the meeting



5. Recording the attendance at the meeting and adoption of the list of votes



6. Presentation of financial statements, group financial statements, the report
of the Board of Directors and the auditor's report for the year 2012 and the
review by the CEO 



7. Adoption of the financial statements and group financial statements



8. Resolution on the use of the profit shown on the balance sheet and the
payment of dividend 



The Board of Directors proposes to the General Meeting that the loss for the
financial period that ended on December 31, 2012 is entered in retained
earnings and that no dividend will be distributed. 



9. Resolution on the discharge of the members of the Board of Directors and the
CEO from liability 



10. Resolution on the number of members of the Board of Directors



11. Resolution on the remuneration and principles for travelling cost payments
of the members of the Board of Directors 



12. Election of members of the Board of Directors



13. Resolution on the remuneration of the auditor



The Board of Directors proposes to the General Meeting that the auditor's fee
and compensation for costs will be paid against a reasonable invoice approved
by Cencorp Corporation. 



14. Election of auditor



The Board of Directors proposes to the General Meeting that Authorized Public
Accountants Ernst & Young Oy will be re-elected as the auditor of Cencorp
Corporation for the term that expires at the end of the first Annual General
Meeting following the election. Ernst & Young Oy has informed that the auditor
with principal responsibility would again be Authorized Public Accountant Mikko
Rytilahti. 



15. Closing of the meeting



 B. Documents of the general meeting



The above mentioned proposals for the decisions on the matters on the agenda of
the General Meeting as well as this notice are available on Cencorp
Corporation's website at www.cencorp.com. The financial statements, the group
financial statements, the report of the Board of Directors and the auditor's
report of Cencorp Corporation are available on the above-mentioned website. The
proposals for decisions and the other above-mentioned documents are also
available at the General Meeting. Copies of these documents and of this notice
will be sent to shareholders upon request. The minutes of the meeting will be
available on the above-mentioned website as from May 13, 2013. 





C. Instructions for the participants in the General Meeting

1.Shareholder registered in the shareholders' register



Each shareholder, who is registered on April 17, 2013 in the shareholders'
register of the company held by Euroclear Finland Ltd., has the right to
participate in the General Meeting. A shareholder, whose shares are registered
on his/her personal Finnish book-entry account, is registered in the
shareholders' register of the company. 



A shareholder, who is registered in the shareholders' register of the company
and who wants to participate in the General Meeting, shall register for the
meeting no later than April 24, 2013 by 4:00 p.m. (Finnish time) by giving a
prior notice of participation which shall be received by the company no later
than on the above-mentioned date. Such notice can be given: 



a) by e-mail to the email address minna.wilkman@savcor.com

b) by telephone to the number +358 (0) 20 7747 788/ Minna Wilkman from Monday
to Friday between 9:00 a.m. and 4:00 p.m. (Finnish time); 

c) by telefax to the number + 358 (0)20 7747 770; or

d) by regular mail to the address Cencorp Corporation, Minna Wilkman,
Insinöörinkatu 8, 50100 Mikkeli, Finland. 



In connection with the registration, a shareholder shall notify his/her name,
personal identification number, address, telephone number and the name of a
possible assistant or proxy representative and the personal identification
number of a proxy representative. The personal data given to Cencorp
Corporation is used only in connection with the general meeting and with the
processing of related registrations. 



The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove her/her identity and/or right of
representation. 



2.Holder of a nominee registered share



A holder of nominee registered shares has the right to participate in the
General Meeting by virtue of such shares, based on which he/she would be
entitled to be registered in the shareholders' register of the company held by
Euroclear Finland Ltd on April 17, 2013. The right to participate in the
general meeting requires, in addition, that the shareholder on the basis of
such shares has been registered into the temporary shareholders' register held
by Euroclear Finland Ltd. at the latest by April 24, 2013 by 10:00 a.m. As
regards nominee registered shares this constitutes due registration for the
general meeting. 



A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary
shareholder's register of the company, the issuing of proxy documents and
registration for the general meeting from his/her custodian bank. The account
management organization of the custodian bank has to register a holder of
nominee registered shares, who wants to participate in the General Meeting,
into the temporary shareholders' register of the company at the latest by the
time stated above. 



3.Proxy representative and powers of attorney



A shareholder may participate in the General Meeting and exercise his/her
rights at the meeting by way of proxy representation. A proxy representative
shall produce a dated proxy document or otherwise in a reliable manner
demonstrate his/her right to represent the shareholder at the general meeting.
When a shareholder participates in the General Meeting by means of several
proxy representatives representing the shareholder with shares at different
securities accounts, the shares by which each proxy representative represents
the shareholder shall be identified in connection with the registration for the
general meeting. 



Possible proxy documents should be delivered in originals to the address
Cencorp Corporation, Minna Wilkman, Insinöörinkatu 8, 50100 Mikkeli, Finland,
before the last date and time for registration. 



4.Other instructions/information



Pursuant to Chapter 5, Section 25 of the Finnish Companies Act, a shareholder
who is present at the General Meeting has the right to request information with
respect to the matters to be considered at the meeting. 



On the date of this notice to the General Meeting, April 8, 2013, the total
number of shares in Cencorp Corporation and votes represented by such shares is
342.161.270 shares. 





In Mikkeli, on April 8th, 2013



CENCORP CORPORATION



THE BOARD OF DIRECTORS





For more information:

Iikka Savisalo, President and CEO, tel. +358 40 521 6082,

iikka.savisalo@cencorp.com





Distribution:

NASDAQ OMX, Helsinki

Main media

www.cencorp.com



Cencorp Corporation is a leading provider of industrial automation solutions.
The equipment included in the product portfolio designed for depaneling,
odd-form assembly, testing and laser materials processing substantially
improves the efficiency of customers' production. The product range also
includes EMI shielding solutions, RFID antennas, other flexible circuits
including for example conductive back sheets used in photovoltaic modules and
mobile phone antennas. Cencorp's customers are manufacturers of automotive
electronics, mobile phone antennas and photovoltaic modules as well as
manufacturers operating in telecommunications and in industrial automation.
Cencorp's head office is located in Mikkeli, Finland. The company is part  of
the Finnish Savcor Group.