ROCLA OYJ STOCK EXCHANGE RELEASE DECEMBER 1, 2008 5.45 pm
DECISION OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ
At the Extraordinary General Meeting of Rocla Oyj (“Rocla”), held on 1 December
2008, it was resolved to abolish the redemption clause contained in Article 12
of the Articles of Association of Rocla. The decision by the Extraordinary
General Meeting is conditional, and enters into force only upon Mitsubishi
Caterpillar Forklift Europe B.V. (“MCFE”) publicly announcing that the
conditions to completion of its public tender offer have been satisfied or
waived by MCFE and that the public tender offer will be completed in accordance
with its terms and conditions.
Rocla Oyj
Board of Directors
Distribution:
Nasdaq OMX Helsinki
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