Skip to content

NOTICE TO CONVENE A GENERAL MEETING OF SHAREHOLDERS

02/03/2001

Right of participation

The shareholders having registered in the company’s share register held by the Finnish Central Securities Depository by 14 March 2001 at the latest have the right to participate in the meeting. The right of participation equally belongs to those who, according to article 4.2, chapter 3a of the Limited Companies Act, have the right to participate.

Registration

The shareholders wishing to participate in the meeting should register by 16 March 2001 at 16.00 hours at the latest either in writing at the address: CapMan Plc, attn. Heli Rantala, Aleksanterinkatu 15 B, 00100 Helsinki, by phone +358 9 6155 800/Heli Rantala or by fax +358 9 6155 8300/attn. Heli Rantala. The registration should be received by CapMan Plc before the end of the registration period. Power of attorney entitling a representative to use shareholder’s vote is to be forwarded to the company before the end of the registration period.

Helsinki, 2 March 2001

CAPMAN PLC

Board of Directors