Decisions of Cramo’s Annual General Meeting 18 April 2007 Cramo Plc stock exchange release 18.4.2007 at 13.00 pm local time
Cramo Plc’s annual general meeting of shareholders held on 18 April 2007 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 2006.
PAYMENT OF DIVIDENDS
Based on the proposal of the Board of Directors, the annual general meeting of shareholders decided that a dividend of 0.50 EUR per share be distributed. The
matching day for the payment of dividends is 23 April 2007 and the dividends will be paid on 30 April 2007.
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 2006.
The annual general meeting re-elected Mr. Gunnar Glifberg, Mr. Stig Gustavson, Mr. Eino Halonen, Mr. Hannu Krogerus and Mr. Juhani Nurminen to the Board. Mr. Esko Mäkelä was elected as a new member to the Board.
The annual general meeting of shareholders elected following auditors: APA Tomi Englund and auditing firm Ernst & Young Oy.
The minutes of the annual general meeting will be available to the company’s shareholders at the company’s head office as of 2 May 2007.