LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 15.2.2006, 09.10
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, 16 March 2007 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 and in Section 5, §3 of the
Composition of the Board of Directors, fees and the Auditor
The Board of Directors Nominating Committee 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, Teppo Taberman and Sakari
Tamminen, be re-elected to serve for the next term of office,
- that Ms. Kristina Pentti, M.Sc. (Econ.) be elected to serve
as a new member of the Board of Directors, and
- that fees of EUR 2 700 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.
On the recommendation of the Audit Committee, the Board of
Directors will propose to the AGM that Authorised Public
Accountants PricewaterhouseCoopers Oy be elected as the Companys
Right to participate in the meeting
Shareholders registered on the Companys list of shareholders
kept by the Finnish Central Securities Depository Ltd as of 6
March 2007 shall be entitled to attend the Annual General
Shareholders wishing to attend the AGM must inform the Company by
2 p.m. on Tuesday, 13 March 2007 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 2071 53510), 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 2007. 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 1.50 per share, i.e. a total of EUR 25 531
875.00 be paid for the accounting period 1 January 31 December
2006. 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. 21 March 2007.
The dividend payment date will be 28 March 2007.
Helsinki, 14 February 2007
Board of Directors
Distribution: Helsinki Stock Exchange, key media