INVITATION TO THE ANNUAL GENERAL MEETING
M-real Corporation Stock Exchange Bulletin 23.2.2004 at 10.15
INVITATION TO THE ANNUAL GENERAL MEETING
M-real Corporations shareholders are invited to attend the Annual
General Meeting to be held at 2 pm on Monday 15 March 2004 in M-real
Corporations Head Office at Revontulentie 6, 02100 Espoo, Finland.
The meeting will address matters to be handled by the Annual General
Meeting as stipulated by the Finnish Companies Act and Article 10 of
the companys Articles of Association.
Shareholders who are registered in the companys shareholder register,
kept by the Finnish Central Depository Ltd, no later than Friday 5
March 2004 are entitled to attend the Annual General Meeting.
Shareholders wishing to attend the meeting should notify the company no
later than 4 pm on 11 March 2004, either by phone on +358 1046 94530,
by fax on +358 1046 94529, by e-mail to eija.niittynen@m-real.com, or
in writing to M-real Corporation, Ms Eija Niittynen, Revontulentie 6,
02100 Espoo, Finland. Any proxies should be submitted during the
advance registration.
Shareholders may view the documents pertaining to the financial
statements at the companys Head Office during the week preceding the
Annual General Meeting. Copies of documents will be sent to a
shareholder upon request.
The Board of Directors will propose to the Annual General Meeting that
a dividend of EUR 0.30 per share be paid for the financial year ended
on 31 December 2003. The dividend will be paid to shareholders who are
registered in the shareholder register maintained by the Finnish
Central Depository Ltd on the record date. The record date decided on
by the Board of Directors is 18 March 2004. The Board of Directors will
propose to the Annual General Meeting that the dividend be paid on 25
March 2004.
The printed version of the companys Annual Report will be published in
week 10.
Espoo, Finland, 5th February 2004
M-real Corporation
BOARD OF DIRECTORS
