EGM 23 September 2016

Notice is given to the shareholders of Componenta Corporation to the Extraordinary General Meeting to be held on Friday, 23 September 2016 at 8 at the Company’s headquarters in Käpylä in the auditorium of the Sato building at the address Panuntie 4, FI-00610 Helsinki.

Notice to the extraordinary General Meeting of Componenta Corporation

Each shareholder, who is registered on 13 September 2016 (the record date of the General Meeting) in the shareholders’ register of the company held by Euroclear Finland Ltd., has the right to participate in the General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the company.

Such notice can be given: 

a) by e-mail ir.componenta@componenta.com;

b) by telephone 010 403 2202; or

c) by regular mail to Componenta Oyj / Pia Juntunen, Panuntie 4, FI-00610 Helsinki.

Proposal by the Board of Directors to EGM

Resolutions of the Extraordinary General Meeting

CEO's review in the Extraordinary General Meeting