Lemminkäinen and YIT will complete the merger
LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 16.4.2010, 11.45 DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 16 April 2010 Lemminkäinen Corporation's Annual General Meeting adopted the company's final accounts and consolidated financial statements for 2009 and granted the members of the Board of Directors and the President & CEO discharge from liability. Payment of dividend The Annual General Meeting decided in accordance with the Board of Directors' proposal that n
LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN 16.4.2010, 11.45 DECISIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 16 April 2010 Lemminkäinen Corporation's Annual General Meeting adopted the company's final accounts and consolidated financial statements for 2009 and granted the members of the Board of Directors and the President & CEO discharge from liability. Payment of dividend The Annual General Meeting decided in accordance with the Board of Directors' proposal that no dividend would be paid for the 2009 accounting period. Board membership and fees The Annual General Meeting confirmed the number of members of the Board of Directors as six. Berndt Brunow, Juhani Mäkinen, Mikael Mäkinen, Kristina Pentti-von Walzel, Heikki Räty and Teppo Taberman were re-elected as members of the Board. 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. Amendment of the Articles of Association The Annual General Meeting decided in accordance with the Board of Directors' proposal to amend the Articles of Association so that the article concerning publication of the notice of a general meeting of shareholders would comply with the current Finnish Companies Act as regards the notice period. Minutes of the meeting The minutes of the general meeting of shareholders will be posted on Lemminkäinen's website within two weeks of the general meeting. Additional information: Johan Nybergh, Vice President, Legal Affairs, tel. +358 2071 54811, johan.nybergh@lemminkainen.fi Helsinki, 16 April 2010 LEMMINKÄINEN CORPORATION Corporate Communications