LASSILA & TIKANOJA PLC STOCK EXCHANGE RELEASE 23 MARCH 2006
LASSILA & TIKANOJA: RESOLUTIONS OF AGM AND ORGANISATION OF THE BOARD
The Annual General Meeting resolved on the issues pertaining to the Annual General Meeting of Shareholders under the Articles of Association.
The AGM approved the Company’s and the Group’s income statements and balance sheets for the financial year 2005 and released the members of the Board of Directors and the President and CEO from liability.
The AGM resolved that a dividend of EUR 0.40, as proposed by the Board of Directors, be paid for the year 2005 on the basis of the balance sheet adopted. The dividend will be paid on 4 April 2006 to all shareholders registered in the shareholders’ register maintained by the Finnish Central Securities Depository Ltd on the record date 28 March 2006.
The number of the members of the Board of Directors was confirmed five (5). The following Board members were re-elected to the Board until the end of the following AGM: Heikki Hakala, Lasse Kurkilahti, Juhani Lassila, Juhani Maijala and Soili Suonoja.
PricewaterhouseCoopers Oy, Authorised Public Accountants, were elected auditors. Principal Auditor is Heikki Lassila, Authorised Public Accountant.
In a meeting held after the Annual General Meeting the Board of Directors re-elected Juhani Maijala as Chairman of the Board and Heikki Hakala as Vice Chairman.
LASSILA & TIKANOJA PLC
Jari Sarjo, President and CEO
For additional information please contact Mr. Jari Sarjo, President and CEO, tel. +358 10 636 2810.