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2007-04-03 17:52:33 CEST 2007-04-03 17:52:33 CEST REGULATED INFORMATION Rocla Oyj - Decisions of general meetingDECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJROCLA OYJ STOCK EXCHANGE RELEASE April 3, 2007 DECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJ At the Rocla Annual General Meeting, held on 3 April, 2007, the accounts for the financial year were approved and the persons responsible were discharged from liability for the financial period. According to the proposal of the Board of Directors it was decided that dividend of eur 0.20 per share will be paid on 17 April, 2007. The record date for the payment of dividend is 10 April, 2007. It was decided that the number of the Directors of the Board be six. Mr Ilkka Hakala, Mr Eero Karvonen, Mr Frans Maarse and Mr Niilo Pellonmaa were re-elected members of the Board of Directors and as new members Mr Jay N. Gusler and Mr Vesa Puttonen were elected. At the meeting of Board of Directors following the Annual General Meeting, Mr Niilo Pellonmaa was elected Chairman of the Board and Mr Ilkka Hakala Vice Chairman of the Board. Authorized Public Accounting Firm KPMG Oy Ab was appointed Auditor of the Company with Lasse Holopainen, A.P.A as the responsible auditor. As proposed by the Board of Directors, the AGM authorized the Board to decide on acquisition of 194,535 own shares and on issuing new shares, the right to transfer treasury shares held by the Company and/or granting special rights referred to in Chapter 10, section 1 of the Companies Act. The Board may issue a maximum of 565,000 shares based on one or several decisions. The number of shares issued in share issues and shares granted based on special rights are included in the aforesaid maximum number of shares. ROCLA OYJ Jussi Muikku CEO DISTRIBUTION Helsinki Exchanges The main media |
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