Cencorp - Decisions of extraordinary general meeting

Decisions of the General Meeting of Cencorp Corporation

Cencorp Corporation   Stock Exchange Release, 4 December 2013 at 12.50 Finnish
time 



Decisions of the General Meeting of Cencorp Corporation



The Extraordinary General Meeting of Cencorp Corporation held today, authorized
the Board of Directors of the company to decide on a share issue to the
shareholders of the company and to the holders of the convertible bonds of the
company, either in one or in several occasions, so that the maximum number of
new shares to be issued based on the authorization is 510 000 000 new shares of
the company. The Board of Directors is entitled to resolve on any other terms
and conditions of the share issue. 



The authorization is in force until further notice, however, in maximum for
five years as of the resolution of the General Meeting. The authorization does
not revoke the earlier authorizations. 



In Mikkeli, on December 4th, 2013



CENCORP CORPORATION

THE BOARD OF DIRECTORS





For more information:

Iikka Savisalo

President and CEO

Cencorp Oyj

Tel. +358 40 521 6082, Email: 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. Cencorp has selected clean
technology as its other business segment, especially photovoltaic solutions.
Cencorp manufactures and sells photovoltaic modules, based on Cencorp´s own
technology, key components of photovoltaic modules as well as their
manufacturing technology. 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 head office is located in Mikkeli, Finland. The company is part of
the Finnish Savcor Group.