The Annual General Meeting of F-Secure Corporation was held on March 20, 2007.
The Meeting confirmed the financial statements for the fiscal year 2006. The
members and the deputy member of the Board of Directors and the managing
director were granted a discharge from liability. In addition, the Annual
General Meeting made the following decisions:
Dividend
It was decided to distribute a dividend of EUR 0.02 per share would be paid to
those shareholders that on the record date of March 23, 2007 are registered in
the Register of Shareholders held by the Finnish Central Securities Depository
Ltd. The dividend will be paid on March 30, 2007.
Members of the Board and Auditors
It was decided that the annual compensation for the member is EUR 20,000 and
10,000 stock options (2005 C -series), for the vice chairman EUR 30,000 and
15,000 (2005 C -series) share options and for chairman EUR 40,000 and 20,000
(2005 C -series) share options. Members of the board that are employed by the
group, will not be compensated. In addition, it was decided that the annual
compensation for vice chairman for 2006 is EUR 30,000 and 15,000 (2005 B
-series).
It was decided that the number of Board members would be six. The following
members were elected: Mr. Marko Ahtisaari, Mrs. Sari Baldauf, Mr. Pertti Ervi,
Mr. Ari Hyppönen, Mr. Risto Siilasmaa, and Mr. Alex Sozonoff. The Board elected
in the first meeting Mr. Risto Siilasmaa as Chairman of the Board and Mr. Pertti
Ervi as Vice Chairman.
It was decided that auditor's fee will be paid against approved invoice. Ernst &
Young Oy was elected the Group's auditors. APA, Mr. Erkka Talvinko is acting as
responsible partner.
The authorization of Board of Directors to decide on directed share issue
The Board was authorized to decide on a directed share issues and their terms.
The authorization is valid for the period of one year. The maximum cumulative
number of issued new shares is 40,000,000. The unused portion of the
authorization given by the Shareholders' meeting on the March 22, 2006, will be
cancelled simultaneously with the registration of the new authorization.
Decrease of Share Premium
The Board's proposal to decrease the company share premium by EUR 36 million by
transferring the decreased amount to the company's distributable equity was
approved.
Amendment of the Articles of Association
The amendment of the Articles of Association was approved as proposed by the
Board.
F-Secure Corporation
Kimmo Alkio
President, CEO
Additional information:
F-Secure Corporation
Kimmo Alkio, President and CEO tel.358 9 2520 5550
Taneli Virtanen, CFO tel.358 9 2520 5655
Jukka Kotovirta, Investor Relations tel.358 405 883 933
http://www.F-Secure.com
DISTRIBUTION
Helsinki Exchanges
Main media