CENCORP CORPORATION STOCK EXCHANGE RELEASE 27.03.2008 AT 12.30
INVITATION TO CENCORP CORPORATION'S ANNUAL GENERAL MEETING
Cencorp Corporation's shareholders are invited to the company's Annual General
Meeting to be held at 14.00 hrs on the 17th of April 2008 in the company
headquarters at Maksjoentie 11, 08700 Lohja, Finland.
MATTERS TO BE DECIDED AT THE ANNUAL GENERAL MEETING
1. Matters coming within the scope of the AGM as detailed in Article 11 of the
Company's Articles of Association.
2. A proposal by the Board of Directors to authorize the Board of Directors to
resolve on a share issue and issue of stock options and other special rights
entitling to shares
The Board of Directors proposes to the Annual General Meeting that the Board of
Directors of the company be authorized to resolve on the issuance of shares and
stock options and other special rights entitling to shares subject to chapter
10, section 1 of the Companies Act as follows.
The aggregate number of shares issued on the basis of the authorization may not
exceed 10,000,000 shares. The Board of Directors is authorized to resolve on all
the terms and conditions concerning the issue of shares and stock options and
other special rights entitling to shares. Issuance of shares and other special
rights entitling to shares can be carried out as a directed issue. It is
proposed that the authorization is valid until further notice, however not more
than five years from the decision by the Annual General Meeting of Shareholders.
Authorization replaces authorization given on 17 April 2007.
AUDITOR
The Board of Directors proposes to the Annual General Meeting that
Tilintarkastus Tuokko Oy, an auditing entity authorized by the Central Chamber
of Commerce with Authorised Public Accountant Timo Tuokko to be the primarily
responsible auditor, be elected as the auditor of the company.
DISPOSAL OF THE FISCAL YEAR'S RESULT
Board of Directors proposes to the Annual General Meeting that the net loss for
the review period ended on 31 December 2007 to be entered in the retained
earnings and that no dividend be paid.
DISPLAY FOR PUBLIC INSPECTION OF THE DOCUMENTS
Copies of the documents relating to the 2007 financial statements and the Board
of Directors' proposals will be available for inspection by shareholders from
the 10th of April 2008 at the company head office, in address Maksjoentie 11,
08700 Lohja, Finland. Copies of the documents will be sent to shareholders on
request. The annual report can also be read on the company's Internet site at
www.cencorp.com from the March 31, 2008.
Participation rights
In order to have the right to participate in the Annual General Meeting, the
shareholder must be registered in the company's shareholder register, which is
maintained by Finnish Central Securities Depository Ltd, by no later than April
7, 2008.
NOTIFICATION
The shareholder wishing to participate in the Annual General Meeting must notify
the company of this intention by the 16th April 2008 at 12.00 hrs, either in
writing to address Cencorp Corporation, Jaana Eloranta, Maksjoentie 11, 08700
Lohja, Finland, by telephone at number +358-19-6610 237, by telefax to number
+358-19-6610 381 or by e-mail to jaana.eloranta@cencorp.com. The notification
must have reached Cencorp before the end of the registration period. Any proxies
to use a shareholder's voting rights are requested to be sent to the company
before the end of the registration period.
At Lohja, 27th March 2008
Cencorp Corporation
BOARD OF DIRECTORS
For further information please contact:
Ville Parpola
Vice President, Legal Affairs
+358-40-772 64 84
Cencorp develops and supplies automation solutions to the electronics and
semiconductor industry that enhance productivity.
Distribution:
Helsinki Stock Exchanges
Main media
www.cencorp.com