NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP
NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABPTime: Tuesday 02.12.2008 at 1pmPlace: Corporate headquarters, Heinolan Vanhatie 25, 05170 Lahti, Finland THE GENERAL MEETING SHALL ADDRESS THE FOLLOWING ITEM 1. Decision of number of Board members and election of new Board members Board member Robert Ejermark and deputy Board member Göran Nordlund haveannounced that they are going to resign from the Board. Jonas Nordlund shallcontinue as Boardmember. Shareholders representing over 10 % of the total votes accompanying shares inthe company have reported