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OUTOTEC OYJ STOCK EXCHANGE RELEASE FEBRUARY 1, 2008 AT 10.00 AM Outotec Oyj's AGM to convene on March 18, 2008 The Board of Directors of Outotec Oyj has decided to convene an Annual General Meeting of shareholders which will be held on Tuesday, March 18, 2008 at 1.00 pm (Finnish time) in Dipoli Congress Center in Espoo, Finland. In addition to the items as prescribed in Article 11 in the Articles of Association, the agenda for the meeting will include proposals to authorize the Board of Directors to decide on issuing shares and to authorize the Board of Directors to repurchase the company's own shares. The meeting will be asked to decide on the proposal on the election of the Board of Directors and the Audit Committee's proposal on the election of the Auditor. Authorization to issue shares Proposal by the Board of Directors to the Annual General Meeting to authorize the Board of Directors to decide on an issue of new shares and an issue of special rights referred to in Article 1 of Chapter 10 of the Companies' Act as well as on distribution of own shares in the possession of the company. The number of issued new shares or distributed own shares held by the company under the authorization may not exceed 4,200,000. The authorization shall be valid until the next Annual General Meeting. Authorization to repurchase the company's own shares Proposal by the Board of Directors to the Annual General Meeting to authorize the Board of Directors to decide on the acquisition of no more than 4,200,000 of the company's own shares in public trading at the OMX Nordic Exchange Helsinki. The authorization shall be valid until the next Annual General Meeting. Board of Directors and Auditor The Board, in assuming the Nomination Committee's duties, will propose to the Annual General Meeting to re-elect the current members of the Board of Directors Carl-Gustaf Bergström, Karri Kaitue, Hannu Linnoinen, Anssi Soila and Risto Virrankoski, and to re-elect Risto Virrankoski as the chairman of the Board of Directors for a term ending at the end of the next Annual General Meeting. All previously mentioned candidates have stated that they consent to the nomination. The Board's Audit Committee will propose that the Annual General meeting resolves to re-elect the current auditor KPMG Oy Ab as the auditor of the company for the financial year 2008 with certified accountant Mauri Palvi as the auditor in charge. OUTOTEC OYJ Rita Uotila Vice President - Investor Relations e-mail rita. Uotila(at)Outotec.com DISTRIBUTION OMX Nordic Exchange Helsinki Media www.outotec.com
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असोज २६, कामठमाडौं । सिटिजन्स बैंक इन्टरनेशनलले १५औं वार्षिक साधारण सभा बैंकले कात्तिक १६ गते बोलाएको छ । कम्पनीले आफ्नै प्रधान कार्यालय दरवारमार्ग, काठमाडौंमा साँझ ४ बजे सभा शुरु हुने जानकारी दिएको छ । कम्पनीको असोज २५ गते बसेको सञ्चालक समितिको बैठकले सभा विद्युुतिय माध्यम र भौतिक रुपमा एकैसाथ सञ्चालन गर्ने निर्णय गरेको हो । सभाले सञ्चालक समितिले प्रस्ताव गरे अनुसार १२ दशमलव ९१३ प्रतिशत बोनस शेयर र कर प्रयोजनको लागि ३ दशमलव शून्य ८ प्रतिशत नगद लाभांश वितरण गर्ने विशेष प्रस्ताव पारित गर्नेछ । त्यस्तै, सर्वसाधारण शेयरधनीको तर्फबाट सञ्चालक समितिमा प्रतिनिधित्व गर्ने दुई जना सञ्चालकको निर्वाचन गर्ने, बैंकको प्रवन्धपत्र संशोधन गर्ने, जारी तथा चुक्तापूँजी वृद्धि गर्ने, उपयुक्त बैंक तथा वित्तीय संस्थासँग मर्जर तथा एक्विजिशनसम्बन्धि कार्य गर्न सञ्चालक समितिलाई अख्तियारी दिने लगायतका प्रस्तावहरु समेत पारित गर्नेछ । साधारण सभा प्रयोजनार्थ बैंकले असोज २२ गते (एक दिन) बुक क्लोज गरिसकेको छ । बुक क्लोजको आधारमा असोज २१ गतेसम्म कायम शेयरधनीहरु मात्र साधारण सभामा सहभागि हुन तथा लाभांश प्राप्त गर्न योग्य हुनेछन् ।