TERVEYSTALO HEALTHCARE OYJ STOCK EXCHANGE RELEASE
April 28, 2009 at 3.15 p.m.
DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of Shareholders was held on Tuesday, 28 April,
2009 in Helsinki.
The AGM confirmed the financial report and the consolidated financial report for
the year 2008 and discharged from liability the members of the Board of
Directors and the Managing Director.
According to the proposals by the company´s Board of Directors, the AGM
confirmed the number of the members of the Board of Directors as four (4), and
re-elected Mikael Lövgren, Håkan Johansson, Mika Herold and Martti Kiuru as
members of the Board of Directors. At the Board meeting held after the Annual
General Meeting, the Board re-appointed Mr. Mikael Lövren as Chairman of the
Board of Directors.
The AGM decided according to the proposal by the Board of Directors that no
remuneration shall be paid to the members of the Board of Directors, and that
the Board members and auditors will be reimbursed for reasonable travel expenses
against an invoice.
According to the proposal by the Board of Directors, KPMG Oy Ab, an auditing
entity authorized by the Central Chamber of Commerce, was elected the Company's
new auditor, with Jari Härmälä, CPA, as the auditor in charge.
The AGM approved the Board of Directors proposal that the loss of the fiscal
year ended on 31 December 2008 will be transferred into the profit/loss account,
and that no dividends will be paid.
The minutes of the Terveystalo Healthcare Oyj´s AGM will be accessible to the
shareholders at the address Ratapihankatu 11, 2nd floor, 00520 Helsinki two
weeks after the AGM. The Company will send copies of said document to
shareholders upon request.
In Helsinki on 28 April 2009
TERVEYSTALO HEALTHCARE OYJ
Board of Directors
FURTHER INFORMATION: Managing Director Martti Kiuru, tel. 030 633 1629,
martti.kiuru@terveystalo.com
The release is accessible at the Internet address: www.terveystalo.com
FURTHER INFORMATION REGARDING TERVEYSTALO:
Terveystalo is Finland's leading healthcare service company, offering versatile
healthcare, occupational healthcare, diagnostics and hospital services. The
company has more than 100 units around the country. Terveystalo, which was
founded in 2001, has grown strongly throughout its history.
www.terveystalo.com
DISTRIBUTION:
NASDAQ OMX Helsinki Oy
Central media
www.terveystalo.com
DECISIONS OF TERVEYSTALO HEALTHCARE OYJ´S ANNUAL GENERAL MEETING
| Source: Terveystalo Healthcare Oyj