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2008-10-06 09:50:00 CEST 2008-10-06 09:50:00 CEST REGULATED INFORMATION Cencorp - Notice to general meetingINVITATION TO THE EXTRA GENERAL MEETING OF CENCORP CORPORATIONCENCORP CORPORATION INVITATION TO THE EXTRA GENERAL MEETING 6.10.2008 at 10.50 INVITATION TO THE EXTRA GENERAL MEETING OF CENCORP CORPORATION The shareholders of Cencorp Corporation are invited to an Extra General Meeting to be held on Monday, October 27, 2008 at 10.00 in the company's head offices at the address Maksjoentie 11, 08700 Lohja. THE GENERAL MEETING SHALL DECIDE ON THE FOLLOWING MATTERS 1. Notice of the interim accounts and possible actions to be taken in order to restore the financial standing of the company 2. Composition of the board DOCUMENTS AVAILABLE FOR INSPECTION The interim accounts 1.1.2008-30.6.2008 and the directors' report as well as the annual accounts 1.1.2007-31.12.2007, the directors' report and the audit report are available for inspection by the shareholders at the company's head offices as of October 20, 2008 at the address Maksjoentie 11, 08700 Lohja. Shareholders will be provided copies of the aforementioned documents upon request as of the date mentioned. RIGHT TO PARTICIPATE Shareholders, that at the latest on October 17, 2008 are recorded as shareholders in the register of shareholders as maintained by the Finnish Central Securities Depository or shareholders, whose shares are placed in trust and that have been temporarily re-registered in the register of shareholders on said date, are entitled to participate in the Annual General Meeting. ADVANCE NOTICE Shareholders who wish to participate in the general meeting must give notice no later than October 23, 2008 at 12.00 either in writing to the address Cencorp Corporation, Jaana Eloranta, Maksjoentie 11, 08700 Lohja, by phone to the number (019)6610237, by fax to the number (019)6610381 or by e-mail to jaana.eloranta@cencorp.com. Notices must have been received by the end of the time reserved for providing notice. ADVANCE DELIVERY OF PROXIES Shareholders may use the right to vote at the Extra General Meeting in person or through an authorised attorney. The Attorney must present a dated proxy. It is requested that possible proxies be delivered to the company by the end of the deadline for notifying the company of the intent to participate in the Extra General Meeting. In Lohja, October 6, 2008 Cencorp Corporation THE BOARD OF DIRECTORS Further information: Jarmo Kanervo Acting CEO Tel. +358 40 5278802 Cencorp develops and supplies automation solutions to the electronics and semiconductor industry that enhance productivity. Distribution: Helsinki Stock Exchanges Main media www.cencorp.com Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of America or its territories or possessions. |
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