Notice to Noteholders’ Meeting of Componenta Corporation Notes 2013
Notice is given to the noteholders of the EUR 22.3 million notes due in 2017 (Trading code: CTHJ107517) (the “2013 Notes”) of Componenta Corporation to the noteholders’ meeting in accordance with clause 12 of the terms and conditions of the 2013 Notes (“Noteholders’ Meeting”). The meeting will be held at 3.00 pm on 14 July 2014, at the company’s headquarters in Käpylä, in the auditorium of the Sato building, at the address Panuntie 4, 00610 Helsinki. A. AGENDA The following matters will be considered at the Noteholders’ Meeting: 1. Opening of the meeting 2.