Today on February 21, 2008, Proha Plc received a notice from Ilari Koskelo who
will represent 20.89% of Proha Plc share capital and votes in the Extraordinary
General Meeting as per the authorization presented in the Stock Exchange
Bulletin on February 15, 2008. According to the notice received, he will not be
voting in favor of the Board proposal on selection of Board members presented in
the Notice of Extraordinary General Meeting.
As per the notice, Ilari Koskelo will propose to the Extraordinary General
Meeting that the following persons would be selected in the Board: Birger Flaa,
Ernest Jilderda, Antti Manninen, Ilari Koskelo, Jon Erling Tenvik and Svein
Stavelin.
Proha Plc
Pekka Pere
CEO
More information
Proha Plc
CEO Pekka Pere, Tel. +358 20 4362 000
pekka.pere@proha.com
www.proha.com
DISTRIBUTION:
Helsinki Stock Exchange
Major media
MATTERS TO BE DISCUSSED AT PROHA EXTRAORDINARY GENERAL MEETING ON FEBRUARY 26, 2008
| Source: Dovre Group Oyj