AGM 2016

Notice is given to the shareholders of Componenta Corporation to the Annual General Meeting to be held on Friday, 1 April 2016 at 10.00 am at the company’s headquarters in Käpylä in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.

Notice to Annual General Meeting

A shareholder, who is registered in the shareholders’ register of the company and who wants to participate in the General Meeting, shall register for the meeting no later than 29 March 2016 at 10.00 am by giving a prior notice of participation, which shall be received by the company no later than on the above-mentioned date.

Such notice can be given:

a) by e-mail ir.componenta@componenta.com
b) by telephone +358 10 403 2701;
c) by telefax +35810 403 2721; or
d) by regular mail to Componenta Corporation, Panuntie 4, FI-00610 Helsinki.

Proposals by the Board of Directors and Nomination Board

Presentation of the proposed members of the Board of Directors

Financial Statements 2015

Annual Report 2015

Minutes of AGM

Shareholders’ proposals fori issues to be addressed at the General Meeting

Shareholders, who request a certain issue to be included in the agenda of the Annual General Meeting, must notify the Board of Directors of Componenta on 12 February 2016 at the latest.

A written request together with an explanation or a draft resolution shall be sent to Componenta Corporation, Board of Directors, Panuntie 4, FI-00610 Helsinki, Finland or by email: ir.componenta@componenta.com.