Extraordinary General Meeting
Published 30.12.2009
The shareholders have been summoned by the Board to an extraordinary general meeting to be held January 21st, 2010.
The Board of Directors has received a demand from shareholders representing more than 5% of the total share capital, to summon for an extraordinary general meeting to elect new members to the Board.
The agenda for the meeting has been mailed to all registrated shareholdes as of December 29, 2009.
Agenda, form for registration of participation or proxy
Election Committee's Proposal, published January 11, 2010.
