ASPOCOMP GROUP Oyj STOCK EXCHANGE RELEASE December 10, 2003 at 1:10pm
DECISIONS OF THE ASPOCOMP GROUP OYJ’S EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting of Aspocomp Group Oyj decided that
an extra dividend of EUR 0.05 per share will be distributed for the
fiscal year 2002.
THE MATTERS HANDLED AT THE EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting decided that a dividend of EUR 0.05
per share, total of EUR 497,051.30, will be distributed for the
fiscal year 2002. The dividend will be paid to a shareholder who has
been registered as a shareholder in the Shareholders’ Register kept
by the Finnish Central Securities Depository no later than December
15, 2003. The dividend will be paid on December 22, 2003.
The tax surplus of Aspocomp Group Oyj on December 31, 2002 was EUR
Vantaa December 10, 2003
Aspocomp Group Oyj
The Board of Directors
For more information, please contact Mr. Pertti Vuorinen, Acting CEO
at +358 9 7597 0714.
ASPOCOMP GROUP Oyj
Press and Media