Talentum Oyj Company Announcement April 28, 2010 At 9.00 AM
Talentum will convene an Extraordinary General Meeting as requested by Oy Herttaässä Ab
On April 14, 2010 Talentum Oyj received a letter addressed to the Board of Directors of Talentum Oyj from Oy Herttaässä Ab (0761658-8), a shareholder of Talentum Oyj which currently holds 10.27% of Talentum Oyj’s shares. The letter included a request, pursuant to Chapter 5, Section 4 of the Companies Act, to convene an extraordinary general meeting. The matter to be considered and resolved by an extraordinary general meeting would be complementing the Board of Directors of Talentum Oyj by one member. In the request letter, Oy Herttaässä Ab proposed that Kai Mäkelä be the seventh member of the Board of Directors.
The Board of Directors of Talentum Oyj resolved to convene an extraordinary general meeting of Talentum Oyj pursuant to the request of Oy Herttaässä Ab. The notice of the extraordinary general meeting will be published in the time and manner stipulated by law. The notice of the extraordinary general meeting will be published in Talouselämä and Tekniikka&Talous magazines and disclosed in a company announcement.
TALENTUM OYJ
Lasse Rosengren
General Counsel
Further information
Lasse Rosengren, General Counsel, tel. +358 40 342 4204
Distribution
NASDAQ OMX Helsinki
Principal Media
