Honkarakenne Oyj - Notice to convene extr.general meeting

CORRECTION TO NOTICE OF GENERAL MEETING

HONKARAKENNE OYJ Stock Exchange Release 17 November 2009 at 13:00 hours 
NOTICE OF GENERAL MEETING 
Correction to Honkarakenne Oyj's notice of General Meeting released on 16       
November 2009 at 16:00 hours. The last register date for shareholder whose share
are nominee registered was incorrect.                                           

A shareholder whose shares are nominee registered and who wishes to attend the  
Extraordinary General Meeting, shall be declared for temporary registration in  
the company's shareholder register no later than on 3 December 2009 at 10.00    
hours.  
HONKARAKENNE OYJ  
Board of Directors 
Additional information: Esa Rautalinko,President & CEO,                         
Esa.Rautalinko@honka.com, tel. +358 (0)400 740 997
DISTRIBUTION                                                                    
OMX Helsinki                                                                    
Key media                                                                       
Financial Supervisory Authority

HONKARAKENNE OYJ Stock Exchange Release 16 November 2009 at 16:00 hours 
NOTICE OF GENERAL MEETING 
An Extraordinary General Meeting of Honkarakenne Oyj will be held on 8 December 
2009, starting at 09.00 hours, at the company's corporate headquarters at       
Lahdentie 870, Tuusula, Finland.
Agenda for the General Meeting                                                  
Proposal of the Board of Directors for granting authorization to the Board to   
decide on an issue of shares.                                                   
The Board of Directors proposes that the General Meeting authorize the Board to 
decide on the share issue on the following terms and conditions:                
- The Board of Directors may determine to issue a maximum of 1,200,000 new      
B-shares in one or more instalments.                                            
- The issue may be a rights issue or a bonus issue and may also be made to the  
company itself, within the legal framework.                                     
- The authorization entitles the company to depart, within legal provisions,    
from the shareholders' priority right to subscribe for new shares (directed     
issue).                                                                         
- The authorization may be used to execute acquisitions or put in place other   
arrangements within the scope of the company's business or to finance           
investment, improve the company's capital structure, assist in implementing the 
company's incentive scheme or for other purposes designated by the Board of     
Directors.                                                                      
- The authorization includes the right to decide on the manner in which the     
subscription price is recognized in the company's balance sheet. In any case, no
less than the amount of the nominal value shall be entered in the share capital.
Apart from cash, other property (subscription in kind) may be used to pay the   
subscription price, either in full or in part. Furthermore, claims held by the  
subscriber may be used to set off the subscription price. The Board of Directors
is entitled to decide on any other matters arising from the share issue.        
- The authorization shall remain in force until 26 March 2010.                  
- The authorization does not quash the authorization given on 3 April 2009 by   
the Annual General Meeting to assign shares held in treasury by means of a share
issue.
Proposal of the Board of Directors for amending the Articles of Association     
The Board of Directors proposes that Article 11 of the Articles of Association  
be amended as follows:                                                          
”The notice of General Meeting shall be delivered no later than 21 days prior to
the General Meeting by publishing the notice in Kauppalehti or by delivering a  
written notice by other means verifiably to every shareholder.                  
In order to qualify to attend the General Meeting, shareholders shall notify the
company of their intended participation no later than on the date specified in  
the notice of the meeting, which may be no earlier than ten days prior to the   
meeting.”   
Documents available for perusal                                                 
Copies of the documents referred to in the Companies Act and the Securities     
Markets Act, proposals of the Board of Directors and related annexes as well as 
this notice of meeting shall be available for perusal by the shareholders from  
17 November 2009 in the company head office. Shareholders may also review the   
documents at www.honka.com/investors/generalmeeting.
Right to attend                                                                 
Shareholders registered as such by 26 November 2009 in the register of company  
shareholders maintained by Euroclear Finland Oy (Finnish Central Securities     
Depository Ltd.) are entitled to attend the General Meeting.                    
A shareholder is entitled to attend the Extraordinary General Meeting and       exercise his or her rights by proxy. The proxy appointed by the shareholder     
shall present a dated power of attorney or be able to prove otherwise reliably  
his or her authority to represent the shareholder. If the shareholder's shares  
are entered in more than one book-entry account, the shareholder has the right  
to use a separate proxy for each book-entry account in which he or she holds    
shares.                                                                         
A shareholder whose shares are nominee registered and who wishes to attend the  
Extraordinary General Meeting, shall be declared for temporary registration in  
the company's shareholder register no later than on 3 December 2009 at 10.00    
hours. A requirement for the declaration is that, on the basis of the same      
shares, the shareholder would have had the right to be registered in the        
company's shareholder register on the date record, i.e. 26 November 2009, of the
General Meeting.                                                                
Holders of nominee registered shares are requested to ask their asset managers  
for the necessary instructions for registering in the shareholder register,     
issuing powers of attorney and notifying attendance in the General Meeting.
Further information                                                             
Pursuant to section 25 of Chapter 5 of the Companies Act, shareholders attending
the General Meeting have the right to present questions pertaining to the       
matters on the agenda. 
On the date of the notice of the Extraordinary General Meeting, 17 November     
2009, Honkarakenne Oyj has a total of 3,748,968 shares and 9,450,792 votes.
Shareholders are kindly asked to notify their participation by 1st of December  
2009, telephone +358 20 5757 700 (exchange), fax +358 20 5757 7701, or e-mail   
info@honka.com. 
Tuusula, 16 November 2009 
HONKARAKENNE OYJ 
Board of Directors                                                              

Additional information: Esa Rautalinko,President & CEO,                         
Esa.Rautalinko@honka.com, tel. +358 (0)400 740 997 
DISTRIBUTION                                                                    
OMX Helsinki                                                                    
Key media                                                                       
Financial Supervisory Authority