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2008-10-28 17:50:00 CET 2008-10-28 17:50:09 CET REGULATED INFORMATION F-Secure Oyj - Decisions of extraordinary general meetingResolutions of the F-Secure's Extraordinary General MeetingF-Secure Oyj Stock Exchange Release October 28, 2008 at 18.50 pm The Extraordinary General Meeting of F-Secure has today, in accordance with the proposal of the Board of Directors, decided that assets from the invested unrestricted equity fund will be distributed to shareholders EUR 0.23 per share. The amount of the distribution is in total EUR 35,719,370.76 for all outstanding shares, altogether 155,301,612 shares. The EUR 0.23 per share are paid to those shareholders that on the record date October 31, 2008 are registered in the Register of Shareholders held by the Finnish Central Securities Depository Ltd. The payment date is November 7, 2008. The Board of Directors has the right to decide on other matters relating to the returning of equity. The Extraordinary General Meeting also decided that the subscription price of the stock options, which can be subscribed and which belong to the option programs 2002 and 2005, is lowered at an amount, which equates the returning of assets, i.e. EUR 0.23 per stock option. F-Secure Corporation Kimmo Alkio CEO For more information, please contact: Taneli Virtanen, tel. +358 9 2520 5655 |
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