ASPOCOMP GROUP OYJ STOCK EXCHANGE RELEASE Nov, 25 2004 at 2:30 PM 1(2)
INVITATION TO ATTEND EXTRAORDINARY GENERAL MEETING
The shareholders of Aspocomp Group Oyj are invited to attend the Extraordinary
General Meeting to be held on Tuesday, 14 December 2004 at 10:00 a.m. at Hotel
Kämp, address: Pohjoisesplanadi 29, Helsinki. The check in for the Extraordinary
General Meeting will start at 9:30 a.m.
At the General Meeting the following matters will be addressed:
The Board of Directors’ proposal concerning a bonus issue
The Board of Directors proposes that the company’s share capital be increased by
a bonus issue of EUR 10,041,026 from EUR 10,041,026 to EUR 20,082,052 under the
following terms and conditions:
1. In the bonus issue, one (1) existing share will entitle its holder to
receive one (1) new bonus share without consideration. A total number of
10,041,026 bonus shares will be issued. The counter value for each of the
share is EUR 1.00. The amount equalling to the increase of share capital
shall be transferred from the capital reserve.
2. The right to receive new shares issued in the bonus issue shall belong to
shareholders registered as shareholder in the shareholders’ register of the
company on the record date. The record date for the bonus issue is 17
3. The bonus issue will be executed in the book-entry system and it will not
require any actions by the shareholders. The proportions of ownership and
voting rights between the shares will not change due to the bonus issue.
4. The bonus shares will be entered into the book-entry account of the
shareholder on or about 20 December 2004 provided that the increase of share
capital has been recorded in the Trade Register.
5. The bonus shares will entitle their holders to full dividend rights from
the financial period beginning 1 January 2004 and will provide for other
shareholder rights in the company from the date of registration of the
increase of the share capital.
6. Under the terms and conditions of the 1999 stock option scheme, the
proportional amount of the shares to be subscribed with the option rights
shall remain unchanged in connection with a bonus issue. Consequently, the
terms and conditions of the option-rights shall consequential to the bonus
issue be amended so that each option right thereafter shall entitle the
holder to subscribe for two (2) shares in Aspocomp Group Oyj instead of one
7. The Board of Directors of Aspocomp Group Oyj will decide on other matters
related to the bonus issue and any resulting practical measures.
The aforesaid proposal of the Board of Directors will be held available at the
address Äyritie 12 a, FI-01510 Vantaa as of 7 December, 2004 and at the
General Meeting. Copy of the Board of Directors’ proposal will be sent to the
shareholders at request.
Right to attend
A Shareholder is entitled to attend the General Meeting provided that he is no
later than Friday, 3 December 2004 entered as a shareholder in the Shareholder
Register of the Company maintained by the Finnish Central Securities Depository
Ltd. or if he is entitled thereto under Chapter 3a, Section 4, Subsection 2 of
the Companies Act.
A Shareholder, who wishes to attend the General Meeting, shall notify the
Company no later than Friday, 10 December 2004 at 4:00 p.m. of his intention to
attend. Such a notice shall be given either by mail to the address Aspocomp
Group Oyj, P.O. Box 230, FI-01511 Vantaa, by telephone +358 9 7597 0724/Ms
Marian Ärväs, by telefax +358 9 7597 0720 or by e-mail firstname.lastname@example.org.
Any Powers of Attorney are requested to be submitted in the connection of the
registration or to be sent by mail. Notification by post or by e-mail shall
arrive at the Company before the period of notice expires.
Vantaa, 25 November, 2004
The Board of Directors
For further information, please contact CEO Maija-Liisa Friman,
tel. +358 9 7597 0711.
ASPOCOMP GROUP OYJ
President and CEO
ASPOCOMP IN BRIEF
The Aspocomp Group serves the electronics industry by supplying high-tech
electronic components and services such as PCBs (printed circuit boards), and
PCB-related designs as well as mechanics and modules. Aspocomp’s products are
used in the electronics industry, mobile handsets, telecommunications
infrastructure, automotive and other industrial applications. The Aspocomp
Group’s production facilities are located in Finland, China and Thailand. In
2003, Group net sales were EUR 180 million approximately, and the Group had
some 3,300 employees. The parent company, Aspocomp Group Oyj, has been listed
on the Helsinki Exchanges since 1999.
The Helsinki Exchanges