Salcomp Plc Stock Exchange Release 15 April 2009 at 18:15 Finnish time
DECISIONS AT SALCOMP'S ANNUAL GENERAL MEETING 2009
Salcomp Plc's Annual General Meeting was held on 15 April 2009 in Helsinki. The
AGM approved the 2008 financial statements and discharged the CEO and Members of
the Board from liability.
In accordance with the Board's proposal, the AGM decided that no dividend for
2008 will be paid.
The AGM decided that the number of the members of the Board of Directors remains
five. The AGM re-elected as members of the Board of Directors until the
conclusion of the 2010 Annual General Meeting Mats Heiman as Chairman, Kari
Vuorialho as Vice Chairman and Andreas Tallberg as member, and elected Carl
Engström and Jukka Rinnevaara as new members. The AGM decided to leave the
remuneration for the Board of Directors unchanged: 40,000 euros will be paid for
the Chairman, 32,000 euros for the Vice Chairman and 25,000 euros for the
members.
KPMG Oy Ab, Authorized Public Accounting Firm, continues as the Company auditor
and Pauli Salminen, APA, as the responsible auditor.
In accordance with the Board's proposal, the AGM authorized the Board of
Directors to decide on issuance of no more than 8.0 million new shares and the
conveyance of no more than 3.8 million of the Company own shares held by the
Company.
In accordance with the Board's proposal, the AGM authorized the Board of
Directors to decide on the repurchase of the Company's own shares up to 3.8
million shares.
A total of 14 shareholders were present at the AGM, either in person or
represented by proxy, representing 35,018,996 shares, or 89.9 per cent
of the total.
SALCOMP PLC
Markku Hangasjärvi
President and CEO
Tel. +358 40 7310 114
Distribution:
NASDAQ OMX, Helsinki
The main media
www.salcomp.com