CENCORP CORPORATION STOCK EXCHANGE RELEASE 27.10.2008
DECISSIONS OF CENCORP CORPORATION´S EXTRAORDINARY GENERAL MEETING
Extraordinary General Meeting of Cencorp Corporation, held on October 27, 2008,
handled following issues:
1. Financial Statements January 1, 2008 - June 30, 2008 were notified to
shareholders according to the Companies Act.
2. The Extraordinary General Meeting passed a resolution to elect Mr. Turo
Levänen, Mr. Ari Anttonen, Mr. Sauli Kiuru and Mr. Heikki Kiesi to the Board of
Directors. At the Board's organization meeting that was held after the
Extraordinary General Meeting, Mr. Turo Levänen was elected Chairman of the
Board.
New Board member, LL. Lic. Mr. Heikki Kiesi has been the member of the Board of
the Cencorp Corporation previously 1993 - 2004. Mr. Kiesi is specialized to
business law and he works as a lawyer in his own company, Kiesi Juridia Oy. He
has a long-term experience as acting in the Boards of international Finnish
technology companies. Heikki Kiesi owns 145,800 shares of Cencorp Corporation
and Kiesi Juridia Oy which is a company under his influence owns 73,000 shares
of Cencorp Corporation.
at Lohja, 27 October 2008
Cencorp Corporation
BOARD OF DIRECTORS
For further information please contact:
Turo Levänen
Chairman of the Board
+358 50 5697626
Cencorp develops and supplies automation solutions to the electronics and
semiconductor industry that enhance productivity.
Distribution:
Helsinki Stock Exchanges
Main media
www.cencorp.com
Neither this press release nor any copy of it may be taken, transmitted
into or distributed in the United States of America or its territories or
possessions.