Rocla Oyj
DECISION OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ
Rocla Oyj / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- ROCLA OYJ STOCK EXCHANGE RELEASE DECEMBER 1, 2008 5.45 pm DECISION OF THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ At the Extraordinary General Meeting of Rocla Oyj (Rocla), held on 1 December 2008, it was resolved to abolish the redemption clause contained in Article 12 of the Articles of Association of Rocla. The decision by the Extraordinary General Meeting is conditional, and enters into force only upon Mitsubishi Caterpillar Forklift Europe B.V. (MCFE) publicly announcing that the conditions to completion of its public tender offer have been satisfied or waived by MCFE and that the public tender offer will be completed in accordance with its terms and conditions. Rocla Oyj Board of Directors Distribution: Nasdaq OMX Helsinki Principal Media News Source: NASDAQ OMX 01.12.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Rocla Oyj Finland Phone: Fax: E-mail: Internet: ISIN: FI0009006589 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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