SUOMEN TERVEYSTALO OYJ STOCK EXCHANGE RELEASE
March 27, 2008 at 10.00 a.m.
SUOMEN TERVEYSTALO OYJ'S ANNUAL GENERAL MEETING
The shareholders of Suomen Terveystalo Oyj are invited to the Annual
General Meeting, held on Thursday, 17 April 2008 at 10am, at Hotel Holiday Inn,
Helsinki Fair Centre, Messuaukio 1, 00520 Helsinki. Listing the enrolled
persons and distributing the voting ballots will begin at 9am.
THE MEETING WILL ADDRESS THE FOLLOWING ISSUES
Issues to be addressed by the Annual General Meeting, as defined in clause 10
of the Bylaws
and present
the financial report, including the income statement, balance sheet, cash flow
statement and notes to the accounts, the consolidated financial report;
- the auditing report;
decide on
- the confirmation of the financial report and the consolidated financial
report;
- how to use the profit indicated by the balance sheet;
- discharge from liability for the Board members and the Managing Director;
- the number of the Board members;
- the compensation paid to the members of the Board of Directors and auditors
and the grounds for compensation of expenses;
elect
- Board members
- auditors
review
- any other issues mentioned in the meeting notice.
The Board makes the following proposals regarding the issues to be addressed by
the Annual General Meeting, as defined in clause 10 of the Articles of
Association:
Board composition
The Board suggests that the number of Board members be confirmed as eight (8),
and that Managing Director Ari Ahola, Doctor Pentti Parkkinen, M.D., M.Pol.Sc.
Kari Puro, M.Sc. in Technology Kaija Pöysti, M.Sc., Harvard USA, University
lecturer Pekka Roto and M.Sc. in Technology Petteri Walldén be re-elected as
Board members, and DSc in Economics Kari Neilimo and Director Matti Roto be
elected as new Board members. All proposed persons have given their assent for
the assignment. The proposal is supported by shareholders who represent
approximately 38 per cent of the voting rights produced by company shares.
The Board proposes that the term of office compensation for Chairman of the
Board be EUR 30,000, for vice Chairman of the Board be EUR 21,600 and for Board
members be EUR 12,000, in addition to which a decision is made to pay Chairman
of the Board a meeting compensation of EUR 800 and for vice Chairman and each
Board member a compensation of EUR 600 for each Board or Board committee
meeting. It is proposed that the Board members and auditors be reimbursed for
reasonable travel expenses against an invoice.
Auditor
According to the Articles of Association, the auditor is appointed until
further notice. The Board proposes that the company's current auditor,
Authorized Public Accounting Firm PricewaterhouseCoopers with Janne Rajalahti
as the auditor in charge, continue their assignment.
Distribution of profit
The Board proposes that the loss of the fiscal year which ended on 31 December
2007 be transferred into the profit/loss account, and that no dividends be
paid.
RIGHT TO PARTICIPATE AND ENROLLMENT
All shareholders registered not later than 7 April 2008 as shareholders in the
company's list of shareholders, maintained by the Finnish Central Securities
Depository Ltd ("APK") are entitled to attend the General Meeting.
In order to be entitled to attend the General Meeting, shareholders must, in
addition to the above mentioned, enroll on 7 April 2008, 4 pm, at the latest,
either in writing, to the address Suomen Terveystalo Oyj, Ratapihantie 11,
00520 Helsinki, by fax to the number +358 30 633 1632 or by email to
leena.tekkanat@terveystalo.com. Enrollments must be received before the
enrollment deadline. Please deliver possible proxies to the above mentioned
address before the enrollment deadline.
Nominee registry shareholders
Nominee-registered shareholders are entitled to attend the Annual General
Meeting if they have, not later than ten days in advance, been temporarily
registered in the company's register of shareholders. In order to enroll to the
Meeting, the holder of a nominee-registered share must contact his or her
trustee well in advance before the above-mentioned deadline.
DOCUMENT ACCESS
The annual report 2007 can be accessed online at www.terveystalo.com.
Copies of documents dealing with the financial report and Board proposals can
be accessed by shareholders on 10 April 2008 at the company headquarters at
Ratapihantie 11, 2nd floor, 00520 Helsinki. By shareholder request, the company
will deliver the shareholder copies of said documents.
Helsinki, 27 March 2008
SUOMEN TERVEYSTALO OYJ
Board of Directors
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Managing Director Martti Kiuru, tel. +358 30 63 311,
martti.kiuru@terveystalo.com
The bulletin is available at: http://www.terveystalo.com.
Attachment: Suomen Terveystalo Oyj's Annual Report 2007
Terveystalo:
Suomen Terveystalo is the leading company producing healthcare services in
Finland. The company offers healthcare, occupational healthcare and hospital
services to private individuals, companies and the public sector through more
than 150 offices across Finland. The company, which was founded in 2001, has
grown strongly. The company share is listed on the OMX Nordic Exchange Helsinki
under the code SUT1V.
Distribution:
OMX Nordic Exchange Helsinki
Principal media
