09:15 London, 11:15 Helsinki, 16 June 2011 – Ruukki Group Plc, Stock Exchange Release
RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GENERAL MEETING
Ruukki Group Plc (“Ruukki” or the “Company”) (LSE: RKKI, OMX: RUG1V) is pleased to announce all the resolutions proposed at today’s Extraordinary General Meeting (“EGM”), as published in the notice to the meeting on 24 May 2011, were passed.
The EGM approved the arrangements as detailed in the circular dated 24 May 2011 between the Group, Junnikkala and the Junnikkala Minority Shareholders relating to the proposed disposal of the Group’s interest in Junnikkala Oy and authorised the Directors of the Company to take all such steps as may be necessary or acceptable in relation thereto and to carry the same into effect.
A copy of the resolutions passed at the EGM has been submitted to the National Storage Mechanism and will shortly be available for inspection on the website: www.hemscott.com/nsm.do.
RUUKKI GROUP PLC
Thomas Hoyer
CEO
For additional information, please contact:
Ruukki Group Plc
Thomas Hoyer, CEO, +358 (0)45 6700 491, thomas.hoyer@ruukkigroup.fi
Markus Kivimäki, General Manager: Corporate Affairs, +358 (0)50 3495 687, markus.kivimaki@ruukkigroup.fi
Investec Bank Plc
Stephen Cooper, +44 (0)20 7597 5104, stephen.cooper@investec.co.uk
RBC Capital Markets
Martin Eales, +44 (0)20 7653 4000, martin.eales@rbccm.com
Peter Barrett-Lennard, +44 (0)20 7653 4000, peter.barrett-lennard@rbccm.com
Ruukki Group is a natural resources company with a mining and minerals business in southern Europe and southern Africa. The Company is listed on NASDAQ OMX Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI).
www.ruukkigroup.fi
Distribution:
NASDAQ OMX Helsinki
London Stock Exchange
main media
www.ruukkigroup.fi