ASPOCOMP GROUP OYJ STOCK EXCHANGE RELEASE July, 26 2005 at 2:45 PMDECISION OF ASPOCOMP GROUP OYJ’s EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Aspocomp Group Oyj on July 26, 2005 decided
according to the Board’s proposal that EUR 45,989,038.00 from the premium fund
shall be transfered to a fund administered by the General Meeting (the special
reserve fund). The assets to be transferred to the special reserve fund belong
to the non-restricted equity. The purpose of the lowering of the premium fund is
to bring the balance between the non-restricted equity and the restricted equity
at group level. The fulfillment of the decision requires the permission of the
registration authority.For further information, please contact CEO Maija-Liisa Friman,
tel. +358 9 7597 0711.ASPOCOMP GROUP OYJ
Maija-Liisa Friman
President and CEOAspocomp: Innovative interconnection solutions for the electronics industry
The Aspocomp Group offers and develops innovative interconnection solutions for
the electronics industry in close cooperation with its customers. We hold a
strong and recognised position as a supplier of mobile data terminal equipment
components and we aim to further strengthen our position as a supplier to the
automotive industry and data communications networks. We offer our global
customers a fast road to mass production through flexible and cost-effective
adaptation of new technologies, to which our balanced production structure in
Europe and Asia is well adapted.We strive to offer solutions to our customers that enable increased flexibility
in their own product development. Our belief is that this advantage will bear
increasing significance for our customers as end product lifecycles continue to
shorten.The Aspocomp Group’s production facilities are located close to its customers in
Finland, China and Thailand. In 2004 Group turnover stood at around 200 million
euros with a staff of some 3,500.Distribution:
The Helsinki Stock Exchange
Major Media
www.aspocomp.com