The Annual General Meeting of Evox Rifa Group Oyj has on 23 April 2007
made the following decisions:
The Annual General Meeting of Evox Rifa Group Oyj decided in
accordance with the Board‘s proposal that no dividend will be paid for
the financial year 2006.
The Financial Statements for the financial year 2006 were adopted and
the Members of the Board of Directors and Company's President were
discharged from liability for the financial year 2006.
Mr. Per-Olof Lööf, Mr. David E. Gable, Mr. Marc Kotelon, Mr. Kirk D.
Shockley and Mr. Michael W. Boone were elected as Members of the
Board. The Board of Directors has today elected Per-Olof Lööf as
Chairman for the Board of Directors.
The Authorized Public Accounting Firm KPMG Oy was appointed auditor of
the company with APA Lasse Holopainen as the responsible auditor.
The Annual General Meeting decided to approve the proposal of the
Board to amend the Articles of Association (The proposal of the Board
has been summarized in the stock exchange release on 4 April 2007).
The Articles of Association, as amended, have been attached to this
stock exchange release as enclosure 1.
For more information, please contact Ms. Tuula Ylhäinen, President of
Evox Rifa Group Oyj at +358 9 5406 5001.
EVOX RIFA GROUP OYJ
Tuula Ylhäinen
President & CEO
Distribution: Helsinki Stock Exchange
Principal press and media
