STOCK EXCHANGE RELEASE 6 APRIL 2006, at 15.30 hrs
RESOLUTIONS OF RAKENTAJAIN KONEVUOKRAAMO OYJ’S ANNUAL GENERAL MEETING OF SHAREHOLDERS
Rakentajain Konevuokraamo Oyj’s annual general meeting of shareholders held on 6 April 2006 handled the matters assigned to the annual general meeting in the articles of association and approved the financial statements of the company and the Group for the year 2005.
PAYMENT OF DIVIDENDS
Based on the proposal of the Board of Directors, the annual general meeting of shareholders decided that a dividend of 0.25 EUR per share be distributed. The matching day for the payment of dividends is 11 April 2006 and the dividends will be paid on 20 April 2006.
DISCHARGE OF LIABILITY AND ELECTION OF MEMBERS OF THE BOARD AND AUDITORS
The annual general meeting of shareholders discharged the members of the Board of Directors and the Managing Director from liability for the financial year 2005.
The annual general meeting re-elected Mr. Gunnar Glifberg, Mr. Stig Gustavson, Mr. Phil van Haarlem, Mr. Eino Halonen, Mr. Pekka Heusala, Mr. Juhani Nurminen and Mr. Hannu Krogerus to the Board.
The annual general meeting of shareholders elected the following auditors: APA Tomi Englund and auditing firm Ernst & Young Oy, APA Erkka Talvinko with the main responsibility for the audit, and APA Roger Rejström as deputy auditor.
The minutes of the annual general meeting will be available to the company’s shareholders at the company’s head office as of 20 April 2006.