Resolutions of the Extraordinary General Meeting of Componenta

Componenta Corporation Stock Exchange Release on 23.9.2016 at 10.05

Componenta Corporation has in accordance with the Finnish Restructuring Act filed on 1 September 2016 a restructuring application to the District Court of Helsinki, petitioning the commencement of restructuring proceedings.

The Extraordinary General Meeting of Componenta Corporation held today resolved, in accordance with the proposal of the Board of Directors, that the handling of the restructuring application will be continued and restructuring proceedings commenced.

The minutes of the Extraordinary General Meeting will be available on Componenta’s website at www.componenta.com as of 7 October 2016, at the latest.

Helsinki, 23 September 2016

COMPONENTA CORPORATION

Harri Suutari

President and CEO

For further information, please contact:

Harri Suutari
President and CEO
tel. +358 10 403 2200

Markku Honkasalo
CFO
tel. +358 10 403 2710

Componenta is a metal sector company with international operations and production plants located in Finland, Turkey, the Netherlands and Sweden. The net sales of Componenta were EUR 495 million in 2015 and its share is listed on Nasdaq Helsinki. The Group employs approx. 4,250 people. Componenta specializes in supplying cast and machined components and total solutions made of them to its global customers, who are manufacturers of vehicles, machines and equipment.