AN ADDITION TO DONE SOLUTIONS CORPORATION NOTICE OF ANNUAL GENERAL MEETING 15 APRIL 2009
Done Solutions Corporation March 26, at 7.50 pm Stock Exchange Release
AN ADDITION TO DONE SOLUTIONS CORPORATION NOTICE OF ANNUAL GENERAL MEETING 15 APRIL 2009 The notice is completed by the following addition: 6. Amendments to the Articles of Association 8§ Notice of the Shareholders' meeting Notice of a Shareholders' Meeting must be delivered no earlier than two months and no later than twentyone (21) days before the meeting, by posting it on the company's website at www.reveniogroup.fi or publishing it in at least on Finnish-language national newspaper as determined by the Board of directors, or by delivering it by a written notice to each shareholder to an address shown in the shareholder register. Done Solutions Corporation Board of Directors For further information, please contact: Olli-Pekka Salovaara, President and CEO, gsm +358(0)40 5675520 olli-pekka.salovaara@donesolutions.com http://www.donesolutions.com Distribution NASDAQ OMX Helsinki Financial Supervision Authority Major media Done Solutions Corporation, listed on the NASDAQ OMX Helsinki, is the parent company of Done Group. Done's subsidiaries focus on the provision of advanced Finnish specialist expertise and export-based operations.