Aspocomp Group - Notice to general meeting

AMENDMENT TO THE SHAREHOLDER’S PROPOSAL TO THE ANNUAL GENERAL MEETING OF ASPOCOMP GROUP PLC CONCERNING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Aspocomp Group Plc, Stock Exhchange Release, March 15, 2016 at 4.45 p.m.


On 15 March 2016 at 9.00 a.m. Aspocomp Group Plc published the notice to the
Annual General Meeting to be held on 7 April 2016. The notice included the
Company’s Board’s and the Company’s shareholder Hartiavoima Ky’s proposals
concerning the remuneration of the members of the Board of Directors. 

Today, the Company was notified by Hartiavoima Ky that Hartiavoima Ky will
amend its’ earlier proposal concerning the remuneration of the members of the
Board of Directors for the Annual General Meeting. 

Hartiavoima Ky’s earlier proposal for the remuneration of the members of the
Board of Directors read as follows: 

The Company’s shareholder Hartiavoima Ky, representing over 10 per cent of the
Company's shares and votes, proposes to the Annual General Meeting that for
their term of office the members of the Board of Directors be paid as follows:
to the chairman of the Board of Directors EUR 20,000 and EUR 600 for each
meeting, other members of the Board of Directors, each EUR 10,000 and EUR 300
for each meeting. 

Hartiavoima Ky’s amended proposal notified today is as follows:

The Company’s shareholder Hartiavoima Ky, representing over 10 per cent of the
Company's shares and votes, proposes to the Annual General Meeting that for
their term of office the members of the Board of Directors be paid as follows:
to the chairman of the Board of Directors EUR 20,000 and other members of the
Board of Directors, each EUR 10,000. In addition, no meeting fees will be paid. 

The amended notice of the Annual General Meeting, which in all other respects
remains the same as the notice released on March 15, 2016, is attached hereto
in full to this stock exchange release. 

In Espoo, March 15, 2016

ASPOCOMP GROUP PLC.

THE BOARD OF DIRECTORS


For further information, please contact Mikko Montonen, CEO,
tel. +358 20 775 6860, mikko.montonen(at)aspocomp.com


Distribution:
Nasdaq Helsinki
Major media
www.aspocomp.com


Aspocomp – PCB technology company

Aspocomp develops and sells PCB manufacturing services, focusing on the
end-to-end fulfillment of customers’ PCB needs. Our seasoned professionals help
customers to create the most optimal PCB designs, both in terms of performance
and cost. Our trimmed production lines produce the most challenging designs
with the shortest lead-times in the industry. Operating as a service business,
we provide one-stop access to technology solutions and competitive products for
all PCB technologies. 

A printed circuit board (PCB) is the principal interconnection method in
electronic devices. PCBs are used for electrical interconnection and as a
component assembly platform in most electronic applications. Aspocomp’s PCBs
are used in many applications, such as telecommunication networks and devices,
automotive electronics, security and medical systems, chipset development and
industrial automation.

Attachments:

Aspocomp Group Oyj Notice of Annual General Meeting incl Hartiavoimas amended proposal.pdf