ANNUAL SUMMARY OF STOCK EXCHANGE RELEASES 2007
ANNUAL SUMMARY OF STOCK EXCHANGE RELEASES 2007
Atria Group Plc published 45 stock exchange releases in 2007. Their headlines will be presented in the following list. The releases can be found in their entity on Atria Group's Internet page at www.atria.fi/konserni > Stock Exchange Releases > Release Archive 2007. 13 Feb.: Kimmo Lautanen resigns from Atria 19 Feb.: Atria announces unconditional cash mandatory offer for the shares in Sardus 27 Feb.: Atria Group Plc's Financial statement bulletin 1 January - 31 December 2006 27 Feb.: Summary of stock exchange releases in 2006 12 Mar.: Atria publishes the offer document to the shareholders of Sardus 21 Mar.: Atria production capacities in St. Petersburg will be concentrated in Sinyavino and Gorelovo 29 Mar.: Invitation to Annual General Meeting 2 Apr.: The Swedish Competition Authority has approved the acquisition of the majority in Sardus 5 Apr.: Atria owns 97.8 percent of the shares and votes in Sardus 13 Apr.: Nomination of Board of Directors and auditor of AB Sardus, resolution concerning delisting and changes in the reporting schedule 16 Apr.: Result of the Offer for the shares in Sardus 17 Apr.: Atria Group Plc's Annual Report 2006 has been published 18 Apr.: AB Sardus (PUBL) Resolutions of the annual general meeting and the date of delisting 24 Apr.: Sardus Quaterly Report for January - March 2007 25 Apr.: Managing Director of AB Sardus to pursue other interests 27 Apr.: Atria Group Plc's interim report 1 January - 31 March 2007 27 Apr.: Atria sells svensk Snabbmat För Storkök AB to Euro Cater A/S 3 May: Atria Group Plc's Annual General Meeting 3 May 2007 4 May.: Tomas Back appointed Atria's CFO 11 May: Christer Åberg appointed as Managing Director of AB Sardus 16 May: Notification of change in shareholding under the Finnish Securities Markets Act 18 May: Atria Group Plc begins a share offering 21 May: Atria Group Plc's offering circular available 31 May: Resolution on the share offering, the offer price and allocation of Atria Group Plc's shares 31 May: Notification referred to in chapter 2, section 10 of the Securities Markets Act on a change in holdings 1 Jun.: Atria Group Plc's share capital increase has been registered with the trade register 5 Jun.: Atria Group Plc's share capital increase has been registered with the trade register 8 Jun.: Nordea has exercised its over-allotment option in the offering of Atria Group Plc's shares 11 Jun.: Atria Group Plc's share capital increase has been registered with the trade register 26 Jun.: Atria centralises its Baltic countries production in Estonia, production plant in Lithuania will be closed 28 Jun.: Election of the Board members and Chairmen of Atria Group Plc 28 Jun.: Atria Group Plc's Board of Directors decide on incentive system for key persons 2 Jul.: Stabilisation period of Atria Group Plc's share offering has ended 10 Aug.: Atria Group Plc's interim report 1 January - 30 June 2007 16 Aug.: Notification of change in shareholding under the Finnish Securities Markets Act 21 Aug.: Atria to acquire the purchasing, slaughtering and meat cutting operations of Liha-Pouttu Oy 24 Sep.: The Finnish Competition Authorities have approved Atria and Liha-Pouttu Oy transaction 8 Aug.: Atria carries out significant streamlining within Sardus Lätta Måltider 9 Aug.: Notification of change in shareholding under the Finnish Securities Markets Act 15 Oct.: Operations in Atria Baltic and Atria Russia are reorganised 22 Oct.: Leena Saarinen to resign from Atria Group Plc's Board of Directors 1 Nov.: Changes in Atria Group's management group 2 Nov.: Atria to reorganise Itikanmäki area in Seinäjoki 8 Nov.: Atria Group Plc's Interim Report 1 January - 30 September 2007 21 Dec.: Atria Group Plc's interim reports in 2008 and preliminary report 2007 ATRIA GROUP PLC Matti Tikkakoski President and CEO DISTRIBUTION Helsinki Stock Exchange Principal media www.atria.fi