Lassila & Tikanoja plc’s Annual General Meeting
Time: 15 March 2012 at 4 pm
Venue: the Helsinki room of the Finlandia hall, Mannerheimintie 13 e, Helsinki
Matters on the agenda of the Annual General Meeting
1. Opening of the meeting
2. Calling the meeting to order
3. Election of persons to scrutinize the minutes and to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Presentation of the financial statements and consolidated financial statements, the report of the Board of Directors and the Auditor’s report for the year 2010
7. Adoption of the financial statements and consolidated financial statements
8. Resolution on the use of the profit shown on the balance sheet and the capital repayment
9. Resolution on the discharge of the members of the Board of Directors and the President and CEO’s from liability
10. Resolution on the remuneration of the members of the Board of Directors
11. Resolution on the number of members of the Board of Directors
12. Election of members of the Board of Directors
13. Resolution on the number of auditors
14. Resolution on the remuneration of the auditor
15. Election of Auditor
16. Authorising the Board of Directors to decide on the repurchase of the Company’s own shares
17. Closing the meeting