Rocla Oyj Stock Exchange Release 10.6.2008 at 3.00 p.m.
AMENDMENT TO THE TERMS AND CONDITIONS OF ROCLA OYJ STOCK OPTIONS 2008
Board of Directors have on June 10, 2008 decided to make technical amendment to
the terms and conditions of Company´s Stock Options 2008 so that when issuing
new shares pursuant to the option rights the part of the share subscription
price corresponding to the nominal value of a share shall be entered as an
increase in the share capital. Otherwise the subscription price shall be entered
as an increase in the reserve of invested unrestricted equity. The amendment is
based on the Section III of Terms and Conditions of the Option Rights and the
amended Section II 1. (Right to Subscribe for new Shares) is at the end of this
release as an appendix. As a result of share subscriptions pursuant to the
option rights Company's share capital may be increased by a maximum amount of
EUR 300,000.
ROCLA OYJ
Board of Directors
For additional information, contact:
Hilkka Webb; CFO, phone +358 20 778 1316
Distribution:
Helsinki Exchanges
The main media
Appendix
“1. Right to Subscribe for New Shares
Each stock option entitles its owner to subscribe for one new share in Rocla
Oyj. As a result of the share subscriptions, the number of the Company's shares
may be increased by a maximum total of 300,000 new shares. The part of the share
subscription price corresponding to the nominal value of a share shall, when new
shares are issued, be entered as an increase in the share capital. Otherwise the
subscription price shall be entered as an increase in the reserve of invested
unrestricted equity.
The Board of Directors shall, however, also have the right to determine that
existing shares held by the Company are used for share subscriptions with equal
terms.”