Annual General Meeting (AGM)

Shareholders exercise the highest decision-making power at Stromsdal`s AGM, which is convened by the company`s Board of Directors. Annual General Meeting must be held before the end of June each year on the date determined by the company`s Board of Directors. Extraordinary General Meeting (EGM) is held when required.

AGM on 26 March 2008
The shareholders of Stromsdal Corporation`s Annual General Meeting of Shareholders (AGM) was held on Wednesday 26 March 2008 starting at 11:00 am. at Stromsdal Corporation’s conference room in Villa Patruunanmäki, Puutarhatie 3, 73500 Juankoski, Finland.

The following matters were addressed at the meeting:

1. Matters to be submitted to the AGM pursuant to Article 9 of the Articles of Association and Chapter 5, Section 3 of the Finnish Companies Act.
2. Distribution of Dividends
3. Fees paid to the members of the Board of Directors and the auditor
4. Election of the Board of Directors
5. Election of the Auditor
6. Reduction of funds of unrestricted capital and Share Capital
7. Authorization of the Board of Directors to decide on share issue and to transfer shares in the Company being in the possession of the Company

 
EGM on 21 August 2007
The shareholders of Stromsdal Corporation`s extraordinary General Meeting of Shareholders (EGM) was held on Tuesday 21 August 2007 starting at 13 hrs (Finnish time) at Stromsdal Corporation’s conference room in Villa Patruunanmäki, Puutarhatie 3, 73500 Juankoski, Finland.

The following matters related to the financing arrangements agreed on 31 July 2007 were addressed at the meeting:

1. Directed share issue
2. Election of the Board of Directors
3. Directed share issue to the chairman pursuant to the authorisation
   

AGM on 29 March 2007
The shareholders of Stromsdal Corporation`s Annual General Meeting of Shareholders (AGM) was held on Thursday 29 March 2007 starting at 13:00 pm. at Stromsdal Corporation’s conference room in Villa Patruunanmäki, Puutarhatie 3, 73500 Juankoski, Finland.

The AGM was related to the matters to be submitted to the AGM pursuant to the Finnish Companies Act and the proposal of the board of directors on authorizing the board of directors to decide on an increase of share capital and on transfers of shares in the company that are in the possession of the company, and the amendment of the Articles of Association.