LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN
SUMMONS TO ANNUAL GENERAL MEETING OF LEMMINKÄINEN CORPORATION
The shareholders of Lemminkäinen Corporation are summoned to attend
the Annual General Meeting, which will be held at 3.00 p.m. on
Friday, 17 March 2006 at the Hotel Palace, 10th floor, Eteläranta
10, 00130 Helsinki.
Items on the agenda
The Annual General Meeting will deal with those items specified in
§11 of the Articles of Association.
Composition of the Board of Directors, the Auditor and fees
Shareholders representing approximately 65 % of the voting rights
in the Company have announced that they will propose and recommend
to the AGM
- that the number of board members be confirmed as five,
- that the present members of the Board of Directors, i.e.
Messrs. Berndt Brunow, Heikki Pentti, Erkki J. Pentti, Teppo
Taberman and Sakari Tamminen, be re-elected to serve for the next
term of office, and
- that fees of EUR 2,200 per month be paid to the members of
the Board of Directors and EUR 11,000 per month be paid to the
Chairman of the Board.
The above-mentioned shareholders have also announced that they will
propose and recommend to the AGM that Authorised Public Accountants
PricewaterhouseCoopers Oy be elected as the Companys Auditor and
that the Auditor be paid a fee as per the invoice presented for
Right to participate in the meeting
Shareholders registered on the Companys list of shareholders kept
by the Finnish Central Securities Depository Ltd as of 7 March 2006
shall be entitled to attend the Annual General Meeting.
Any shareholder whose shares have not been transferred to the book
entry system for securities shall also be entitled to attend the
Annual General Meeting, provided that the shareholder was recorded
on the Company's share register before 28 October 1994. In this
case the shareholder shall present at the AGM his/her share
certificate or some other evidence that the ownership right has not
been assigned to a book entry account.
Shareholders wishing to attend the AGM must inform the Company by 2
p.m. on Tuesday, 14 March 2006 at the latest. Notice of intention
to attend the meeting may be given by telephoning Maritta Laitinen
(+358 2071 53303). Written notices may be mailed to Lemminkäinen
Corporation, Maritta Laitinen, P.O. Box 23, 00241 Helsinki, or sent
by fax (+358 9 148 2129), or e-mailed to
Notices of intention to attend the AGM must be received before the
deadline stated above. Any instrument of proxy must also be
submitted to the Company by the same deadline.
Copies of the financial statements will be available for inspection
at the Company's head office at Esterinportti 2, 00240 Helsinki
from 9 March 2006. Copies of the financial statements will be sent
to shareholders upon request.
Proposal for the appropriation of retained earnings
The Board of Directors will propose to the Annual General Meeting
that a dividend of EUR 1.00 per share, i.e. a total of EUR
17,021,250,00 be paid for the accounting period 1 January 31
December 2005. The dividend will be paid to shareholders recorded
on the Company's list of shareholders kept by the Finnish Central
Securities Depository Ltd on the record date, i.e. 22 March 2006.
The dividend payment date will be 29 March 2006.
Helsinki, 15 February 2006
Board of Directors
Chief Information Officer
Distribution: Helsinki Exchanges, key media