DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP HAS BEEN REGISTERED TODAY
EIRIKUVA DIGITAL IMAGE OYJ ABP COMPANY ANNOUNCEMENT 24.9.2008
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE
OYJ ABP HAS BEEN REGISTERED TODAY
Abolishment of Sections 3 § and 4 § from the Articles of Association
Deleted Section 3 § of the Articles of Association concerning maximum and
minimum share capital, abandon the nominal value of a share and thus deleted
Section 4 § concerning the nominal value and due to the deleted Sections changed
the numbering of the following sections in the Articles of Association as
consecutive.
Reducing the reserve for invested unrestricted equity and the share capital
Reduced the reserve for invested unrestricted equity of the company, 722.000,00
euros, in full to cover the losses in the confirmed balance sheet of the interim
financial statements.
Reduced the company's registered share capital, 1.408.000,00 euros, by
1.328.000,00 euros after which reduction the share capital of the company is
registered to be 80.000,00 euros, which divides into 3.520.000 shares. The
amount of the share capital reduction was used in full to cover the losses in
the confirmed balance sheet of the interim financial statements in accordance
with Chapter 14, Section 1.1 of the Finnish Limited Liability Companies Act.
Authorization of the Board to decide on share issue and on special rights
The Board has been authorized to decide on share issue and on issue of option
rights and other special rights. According to the authorization the Board can
decide on the issue in one or several tranches so that the number of new issued
shares shall not exceed 3.520.000 including the right to decide on the directed
share issue and directed issue of special rights. Along with this new
authorization the Board has the authorization given by the Annual General
Meeting on 4 June 2008 to decide on share issues and special rights. Both
authorizations are valid until the next Annual General Meeting.
EIRIKUVA DIGITAL IMAGE OYJ ABP
For more information:
Merja Ailama-Mäkitalo
Managing Director
tel. + 358 40 545 3357
Certified Adviser
Privanet Pankkiiriliike Oy
Tuomas Siltala
Managing Director
tel. +358 50 560 3878