Larox Corporation Company announcement 16.3.2010 at 3.15 p.m.
RESOLUTIONS OF LAROX CORPORATION ANNUAL GENERAL MEETING OF SHAREHOLDERS
Larox Corporation annual general meeting of shareholders, held at Larox
Corporation headquarters, address Tukkikatu 1, 53900 Lappeenranta at 1 pm
on Tuesday 16 March 2010 handled the matters that belong to the annual general
meeting of shareholders, adopted the consolidated and parent company financial
statements for the fiscal year 2009.
PAYMENT OF DIVIDENDS
The annual general meeting of shareholders decided that based on the confirmed
balance sheet of the past fiscal year, ended on 31 December 2009, the company
will not pay a dividend.
THE DISCHARGE FROM LIABILITY AND ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND AUDITORS
The annual general meeting of shareholders discharged from liability the members
of the board of directors and the President & CEO for the fiscal year 2009.
The annual general meeting of shareholders re-elected to the board of directors
the following current members: Mr. Teppo Taberman, Mr. Thomas Franck and
Mr. Matti Ruotsala and the following new members: Ms. Outi Lampela, Mr.
Vesa-Pekka Takala and Mr. Jari Rosendal.
The annual general meeting of shareholders elected the auditing society KPMG Oy
Ab as auditors, and Ms. Virpi Halonen with the main responsibility for the
auditing.
The annual general meeting of shareholders decided to amend the paragraph 10 in
the Articles of Association as proposed by the Board of Directors.
Mr. Jari Rosendal was elected Chairman of the Board of Directors in the
organizational meeting of the Board of Directors held immediately after the
annual general meeting of shareholders.
Invitation to the annual general meeting of shareholders was published on
15.2.2010.
Lappeenranta 16.3.2010
Larox Corporation
Board of directors
Further information
Mr. Juha Parkkila
Corporate Legal Adviser
Tel. +358 (0) 20 7687368
Fax +358 (0) 20 7687277
Email: juha.parkkila@larox.com
www.larox.com
DISTRIBUTION: Nasdaq OMX Helsinki Ltd., central media
Larox develops, designs and manufactures industrial filters and is a
leading technology company in its field. Larox is a full service solution
provider in filtration for separating solids from liquids. It supplies
comprehensive aftermarket services throughout the lifespan of the Larox
solution. Companies world-wide in mining and metallurgy, chemical processing
and related industries benefit from the Larox technologies. Larox operates
in over 40 countries and has over 600 employees. Larox has production
facilities
in Finland and in China, and the Group is headquartered in
Lappeenranta, Finland. Net sales in 2009 totaled 150.2 million euros, of which
more than 93 % were
generated by exports and the company's foreign operations. Larox is a subsidiary
of Outotec.