REDUCTION OF COMPANYS SHARE CAPITAL AND CHANGE IN STOCK-OPTION SCHEME
The reduction of the Companys registered share capital and the change
in Companys stock-option scheme according to the decision of the
Annual General Meeting on March 26, 2004 has today been registered in
the Trade Register.
The registered share capital was reduced, for no consideration, of EUR
7,420,122.60 by EUR 3,462,723.88 based on the reduction of a shares
book counter value. The value of the reduction EUR 3,462,723.88 was
transferred to issue premium fund to be used for immediately covering
the loss indicated by the adopted balance sheet. The new reduced share
capital totals EUR 3,957,398.72, consisting of 49,467,484 shares, with
each share carrying a book counter value of EUR 0.08.
The stock-options under the stock-option scheme will entitle their
holders to subscribe for the companys shares with each share carrying
a book counter value of EUR 0.08. The registered share capital can
increase by the subscriptions with a maximum of EUR 118,721.92.
Done Solutions Corporation
President and CEO
For further information, please contact:
Kari Åkman, President and CEO, tel. + 358 (0)205 253427, gsm +358 40
586 5927, email@example.com
With its shares having been quoted on the Helsinki Exchanges NM list
since 2001, the company is organized into three business areas: Done
Logistics provides comprehensive logistics systems, based on automated
materials handling and supporting information systems. Providor
Logistics provides distribution and warehousing services. Done
Information provides multilingual documentation services and software
solutions. Done Solutions Corporation operates in selected industries
in the Nordic countries, Central Europe and the United States.