Rocla Oyj
DECISIONS OF THE ANNUAL 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 24 March, 2009 at 5.30 p.m. DECISIONS OF THE ANNUAL GENERAL MEETING OF ROCLA OYJ At the Rocla Annual General Meeting, held on 24 March, 2009, the accounts for the financial year were approved and the persons responsible were discharged from liability for the financial period. According to the proposal of the Board of Directors it was decided that no dividend be paid. It was decided that the number of the Directors of the Board be five. Mr Herman Hofland, Mr Yuichi Mano, Mr Naoyuki Matsumura, Mr Vesa Puttonen and Mr Hiroyuki Shimma were re-elected members of the Board of Directors. At the meeting of Board of Directors following the Annual General Meeting, Hiroyuki Shimma was elected Chairman of the Board and Vesa Puttonen Vice Chairman. Authorized Public Accounting Firm KPMG Oy Ab was appointed Auditor of the Company with Lasse Holopainen, A.P.A as the responsible auditor. ROCLA OYJ Tapio Rummukainen CEO DISTRIBUTION NASDAQ OMX Helsinki, The main media News Source: NASDAQ OMX 24.03.2009 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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