CORRECTION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Done Solutions Corporation
Stock Exchange Release December 2, 2005, at 1:00 p.m.
CORRECTION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
The following item on the agenda is in corrected form as follows:
1. The Board's proposal for increasing share capital through private placement of
shares
The Board of Directors proposes that the company's share capital be increased by
EUR 800,000 through a private placement of shares by issuing 10,000,000 new
shares. The nominal value of shares is EUR 0.08 per share.
Done Solutions Corporation
Board of Directors
For further information, please contact:
Pekka Pystynen, President and CEO, tel. +358 (0)205 253427, gsm +358 (0)50 0508
962, pekka.pystynen@donesolutions.com
http://www.donesolutions.com
Distribution
Helsinki Stock Exchange
Major media
With its shares having been quoted on the Helsinki Stock Exchange's NM List since
2001, Done Solutions is organized into two business units: Done Logistics
provides comprehensive logistics systems, based on automated materials-handling
and supporting information systems; and Done Information, which provides
multilingual documentation services. The Group's largest customers are based in
the Nordic countries, Central Europe and the United States.