KASOLA PLC STOCK EXCHANGE BULLETIN DECEMBER 21, 2007
NOTICE FOR KASOLA PLC'S EXTRAORDINARY GENERAL MEETING
The shareholders of Kasola Plc (the “Company”) are hereby summoned to an
extraordinary general meeting of shareholders to be held on Monday, January 14,
2008 starting at 9.00 a.m. at Nurminen Logistics Plc's headquarters
(Huolintatalo) in address Pasilankatu 2, 00240, Helsinki, Finland
The following matters will be addressed at the meeting:
1. Proposal in respect to the number and selection of board members and
determination of fees for the board members
Shareholders' who represent in total of approximately 85.6 per cent of the
voting rights of the Company's shares have announced that they shall propose
that the extraordinary general meeting shall decide that the board of directors
shall consist of five (5) members. Furthermore, they shall propose that the
extraordinary general meeting shall decide on electing following persons as
members to the board of directors: Olli Pohjanvirta from the present board of
directors of the Company and Juha Nurminen, Matti Lainema, Matti Packalén and
Rolf Saxberg as new members. All the candidates have given their consent for the
election. Remuneration to the board members is proposed to be paid out as
follows: The chairman of the board shall receive a monthly remuneration of EUR
2,500, vice chairman of the board shall receive a monthly remuneration of EUR
1,650 and ordinary members will receive a monthly remuneration of EUR 1,250. In
addition, the board members shall be paid EUR 700 as a fee for attendance at
each board meeting. Travel and other expenses of the board members are proposed
to be paid in accordance with customary practice.
2. Proposal in respect to amendment of articles of association
The board of directors proposes that a sentence shall be added to the Company's
articles of association with respect to the Company's field of activity,
according to which the Company may grant guarantees to parties levying customs
duties, taxes and other public fees in relation to forwarding business.
Participation and registration
Shareholders registered in the Company's shareholders' register as
maintained by the Finnish Central Securities Depository Ltd on 4 January
2008 are eligible to attend the extraordinary general meeting.
Shareholders who wish to take part in the extraordinary general meeting shall
inform the Company of their participation on 9 January 2008 at 16:00 pm. at the
latest either in writing to the address “General Meeting”, Pasilankatu 2, 00240,
Helsinki, Finland
by phone to number +358 10 545 2421, by facsimile to number +358 10 545 2300 or
by email to yhtiokokous@johnnurminen.com. Registration letters or messages must
arrive before the registration period expires. Possible powers of attorney are
requested to be delivered to the above address at the time of registration.
KASOLA PLC
Board of Directors
Further information:
Tapani Väljä
Managing Director
Kasola Plc
telephone 0400 505 078
email: tapanivalja.kasola@kaso.fi
www.kasola.fi
DISTRIBUTION
Helsinki Stock Exchange
Central Media