Lemminkäinen and YIT will complete the merger
LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 17.3.2009 AT 16.15 DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 17 March 2009 Lemminkäinen Corporation's Annual General Meeting adopted the company's final accounts and consolidated financial statements for 2008 and granted the members of the Board of Directors and the Managing Director discharge from liability. Payment of dividend The Annual General Meeting decided in accordance with the Board of Dir
LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 17.3.2009 AT 16.15 DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 17 March 2009 Lemminkäinen Corporation's Annual General Meeting adopted the company's final accounts and consolidated financial statements for 2008 and granted the members of the Board of Directors and the Managing Director discharge from liability. Payment of dividend The Annual General Meeting decided in accordance with the Board of Directors' proposal to pay a dividend of EUR 0.90 per share, i.e. a total dividend of EUR 15,319,125. Dividend will be paid to those shareholders recorded on the register of shareholders kept by Euroclear Finland Oy on the record date (20 March 2009). The dividend will be paid on 27 March 2009. Board membership and fees The Annual General Meeting confirmed the number of members of the Board of Directors as six. Berndt Brunow, Kristina Pentti-von Walzel, Teppo Taberman and Juhani Mäkinen were re-elected as members of the Board. Mikael Mäkinen, M.Sc.(Eng.) and Heikki Räty, M.Sc.(Econ.) were newly elected as members of the Board of Directors. The Annual General Meeting confirmed that fees of EUR 3,000 per month be paid to the members of the Board of Directors, EUR 10 000 per month be paid to the Chairman of the Board, and EUR 500 be paid in respect of each board meeting. It was also decided that the members of the Audit Committee would be paid a fee of EUR 500 for attending each meeting of the Committee. Compensation for travel expenses will be paid on the basis of an approved claim. Election of auditors and audit fee PricewaterhouseCoopers Oy, a firm of authorised public accountants, was re-elected to serve as the Company's auditors. The audit fee will be paid on the basis of an approved invoice. The minutes of a general meeting of shareholders The minutes of a general meeting of shareholders shall be posted on Lemminkäinen's website within two weeks of the general meeting. Additional information: Tiina Mikander, Director, Legal Affairs, tel. +358 2071 53305, tiina.mikander@lemminkainen.fi Helsinki, 17 March 2009 LEMMINKÄINEN CORPORATION Corporate Communications DISTRIBUTION: NASDAQ OMX Helsinki Ltd Key media www.lemminkainen.com Lemminkäinen Group operates in all areas of the construction sector. The Group's business sectors are building construction, infrastructure construction, technical building services, and building products. Net sales in 2008 were approx. EUR 2.5 billion million, of which international operations accounted for a full quarter. The Group employs about 9,800 people. Lemminkäinen's share is quoted on NASDAQ OMX Helsinki Ltd.