Rocla Oyj
INVITATION TO 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 19 December 2008 at 9.45 am INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF ROCLA OYJ Mitsubishi Caterpillar Forklift Europe B.V. has announced that it will complete its public tender offer for all the shares and option rights in Rocla Oyj. The sale and purchase of the Rocla shares and option rights that have been validly tendered into the tender offer will be settled on or about 23 December 2008, upon which time title to such shares and option rights will pass to Mitsubishi Caterpillar Forklift Europe B.V. against the payment of the offer consideration. Following its decision to complete the tender offer, Mitsubishi Caterpillar Forklift Europe B.V., which upon the settlement of the above completion trades will become the owner of 98.6 per cent of all the shares and voting rights in Rocla Oyj, has requested that the Board of Directors of Rocla Oyj convenes an Extraordinary General Meeting to elect a new Board of Directors for the Company. The shareholders of Rocla Oyj are thus invited to the Extraordinary General Meeting that will be held on Tuesday, 13 January 2009 at 5:00 p.m. at Rocla Head Office, address Jampankatu 2, 04440 Järvenpää. MEETING AGENDA At the General Meeting, the following proposals by the shareholder Mitsubishi Caterpillar Forklift Europe B.V. will be considered: 1. Release of the current members of the Board of Directors from their office: Mitsubishi Caterpillar Forklift Europe B.V. proposes that the Extraordinary General Meeting decides to release all current members of the Board of Directors with immediate effect from their office. 2. Number and election of Board members: Mitsubishi Caterpillar Forklift Europe B.V. proposes that the number of members of the Board of Directors shall be five (5). Mitsubishi Caterpillar Forklift Europe B.V. further proposes that the Extraordinary General Meeting elects Mr. Yuichi Mano, Mr. Hiroyuki Shimma and Mr. Herman Hofland as new members of the Board of Directors and re-elects Mr. Naoyuki Matsumura and Mr. Vesa Puttonen as members of the Board of Directors. RIGHT TO PARTICIPATE IN THE MEETING Shareholders, who are registered in the shareholder register kept by Finnish Central Securities Depositary Ltd. on the record date 2 January 2009, are entitled to participate in the Extraordinary General Meeting. Shareholders with nominee-registered shares, who wish to participate in the Extraordinary General Meeting, shall contact their custodian bank to be temporarily recorded in the shareholder register on 2 January 2009 for the purpose of participating in the meeting. REGISTRATION Shareholders, who wish to participate in the Extraordinary General Meeting should notify the Company of their intention to do so by 7 January 2009 before 4:00 p.m. (Finnish time) either by telephone to the telephone number +358 40 525 5754 /Ms. Piia Jokela or by e-mail to address piia.jokela@rocla.com. Proxies entitling to exercise a shareholder's rights at the meeting should be forwarded to the Company by the above registration date to the address Rocla Oyj, Yhtiökokous, PL 88, 04401 Järvenpää or as an e-mail attachment to piia.jokela@rocla.com. In Järvenpää on 19 December 2008 THE BOARD OF DIRECTORS Distribution NASDAQ OMX Helsinki Principal Media BACKGROUND INFORMATION ON THE PROPOSED NEW BOARD MEMBERS Yuichi Mano Group Manager - Corporate Planning Group, Material Handling Equipment Business Department, General Machinery & Special Vehicle Headquarters, Mitsubishi Heavy Industries, Ltd. Born in 1963, Japanese national. MBA Carnegie Mellon University in the USA, BA Social Studies Hitotsubashi University in Japan. Hiroyuki Shimma President of Mitsubishi Caterpillar Forklift Europe B.V. Born in 1957, Japanese national. Bachelor of Economics at Waseda University in Japan. Herman Hofland Vice President, Finance Division of Mitsubishi Caterpillar Forklift Europe B.V. Born in 1956, Dutch national. Accountant (CPA). News Source: NASDAQ OMX 19.12.2008 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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