Kemira Oyj: Decisions of the Extraordinary General Meeting
(Thomson Reuters ONE) - Kemira GroupStock Exchange ReleaseNovember 23, 2009 at 10.50 amThe Extraordinary General Meeting of shareholders of Kemira Oyj heldtoday authorized the Board of Directors to decide on a share issuefor consideration in such a manner that the shareholders shall beentitled to subscribe for new shares in proportion to their priorshareholding.In accordance with the authorization, the Board of Directors has theright to decide upon the offering to parties determined by the Boardof Directors of any shares that may remain unsubscribed for pursuantto the shareholders' preemptive subscription right. A maximum amountof 65,000,000 new shares may be issued in the share issue. In theEGM, the Board of Directors was authorized to determine the otherterms and conditions of the share issue.The authorization of the Board of Directors to issue shares shall bein force until March 31, 2010 and it does not revoke the share issueauthorization given by the Annual General Meeting to the Board ofDirectors on April 8, 2009.Helsinki, November 23, 2009Kemira OyjBoard of DirectorsFor further information, please contact:Jyrki Mäki-Kala, CFOTel. +358 10 86 21589Päivi Antola, Senior Manager, IR and Financial CommunicationsTel. +358 10 862 1140Kemira is a global 2.8 billion euro chemicals company that is focusedon serving customers in water-intensive industries. The companyoffers water quality and quantity management that improves customers'energy, water, and raw material efficiency. Kemira's vision is to bea leading water chemistry company. Its paints and coatings business,Tikkurila, aims to be the market leader in decorative paints andselected wood and metal coatings in chosen markets.www.kemira.comhttp://hugin.info/3008/R/1356552/329648.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 23.11.2009 - 09:51 Uhr
Sprache: Deutsch
News-ID 8723
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