PROPOSALS OF STONESOFT CORPORATION'S LARGEST SHAREHOLDER TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 AUGUST 2013
(Thomson Reuters ONE) -
STONESOFT CORPORATION STOCK EXCHANGE RELEASE 23 July 2013 at 11.15 A.M.
Stonesoft Corporation ("Stonesoft") has convened an Extraordinary General
Meeting of shareholders to be held on 13 August 2013 at 3:00 pm at the company
headquarters at Itälahdenkatu 22 A, 00210 Helsinki, Finland. The notice to the
meeting was published through a stock exchange release and on the company's
website on 5 July 2013.
McAfee Suomi Funding LLC ("McAfee") that following the completion of McAfee's
public tender offer for all the shares and option rights in Stonesoft represents
more than 95 percent of all the shares and voting rights in Stonesoft, has
notified the company's Board of Directors of the following proposals to the
Extraordinary General Meeting:
McAfee will propose to the Extraordinary General Meeting that the number of the
members of the Board of Directors would be fixed to three (3). McAfee will
further propose that the current members of the Board of Directors of Stonesoft
will be replaced with the following persons to be elected as new members of the
Board of Directors: Daniel F. Vaughn, Louis Riley and John Kearns.
The nominees are all representatives of McAfee Inc. in the following positions:
Daniel F. Vaughn as Senior Director and M&A Counsel, Louis Riley as Senior Vice
President and General Counsel and John Kearns as Director Finance, EMEA. Mr.
Vaughn and Mr. Riley are US citizens and Mr. Kearns is an Irish citizen. The
nominees have given their consent to the election.
McAfee will further propose that no remuneration would be paid to the members of
the Board of Directors.
23 July 2013
Stonesoft Corporation
Ilkka Hiidenheimo
CEO
For further information, please contact:
Mikael Nyberg
CFO, Stonesoft Corporation
Tel. +358 9 476 711
Distribution:
NASDAQ OMX Helsinki Ltd
www.stonesoft.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Stonesoft Oyj via Thomson Reuters ONE
[HUG#1718019]
Unternehmensinformation / Kurzprofil:
Datum: 23.07.2013 - 10:15 Uhr
Sprache: Deutsch
News-ID 280684
Anzahl Zeichen: 2591
contact information:
Town:
Helsinki
Kategorie:
Business News
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