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2007-04-23 17:45:00 CEST 2007-04-23 17:45:00 CEST REGULATED INFORMATION Evox Rifa Group - Decisions of general meetingDECISIONS MADE BY THE ANNUAL MEETING OF EVOX RIFA GROUP OYJThe Annual General Meeting of Evox Rifa Group Oyj has on 23 April 2007 made the following decisions: The Annual General Meeting of Evox Rifa Group Oyj decided in accordance with the Board‘s proposal that no dividend will be paid for the financial year 2006. The Financial Statements for the financial year 2006 were adopted and the Members of the Board of Directors and Company's President were discharged from liability for the financial year 2006. Mr. Per-Olof Lööf, Mr. David E. Gable, Mr. Marc Kotelon, Mr. Kirk D. Shockley and Mr. Michael W. Boone were elected as Members of the Board. The Board of Directors has today elected Per-Olof Lööf as Chairman for the Board of Directors. The Authorized Public Accounting Firm KPMG Oy was appointed auditor of the company with APA Lasse Holopainen as the responsible auditor. The Annual General Meeting decided to approve the proposal of the Board to amend the Articles of Association (The proposal of the Board has been summarized in the stock exchange release on 4 April 2007). The Articles of Association, as amended, have been attached to this stock exchange release as enclosure 1. For more information, please contact Ms. Tuula Ylhäinen, President of Evox Rifa Group Oyj at +358 9 5406 5001. EVOX RIFA GROUP OYJ Tuula Ylhäinen President & CEO Distribution: Helsinki Stock Exchange Principal press and media |
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