DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF OKMETIC OYJ
OKMETIC OYJ Â Â Â Â Â Â Â Â Â Â STOCK EXCHANGE RELEASEÂ Â 19 DECEMBER 2013 AT 9.50 A.M.
The extraordinary general meeting of Okmetic Oyj gathered on 19 December 2013 at
9.00 a.m. The general meeting decided, in accordance with the proposal of the
board of directors, to distribute EUR 0.07 per share to shareholders as a
capital repayment from the invested unrestricted equity reserve. The capital
repayment will be paid to a shareholder, who, on the record date 27 December
2013, is entered as a shareholder in the shareholder register held by Euroclear
Finland Ltd. The payment will be made on 31 December 2013.
Euroclear Finland Ltd. has granted permission for these dates. No repayment is
paid for shares owned by Okmetic.
In a stock exchange release from 27 November 2013, the board of directors
announced that it will propose no dividend for year 2013 to the annual general
For further information, please contact:
Kai Seikku, President, Okmetic Oyj,
Tel. +358Â 400 200 288, e-mail: firstname.lastname@example.org
Juha Jaatinen, Senior Vice President, Finance, IT, and Communications, Okmetic
Oyj, tel. +358 5028 0286, e-mail: email@example.com
NASDAQ OMX Helsinki Ltd
OKMETIC IN BRIEF
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Okmetic is a technology company which supplies tailor-made silicon wafers for
sensor and semiconductor industries and sells its technological expertise.
Okmetic provides its customers with solutions that boost their competitiveness
Okmetic's silicon wafers are part of a further processing chain that produces
end products that improve human interaction and quality of life. The company's
products are based on high-tech expertise that generates added value for
customers, innovative product development and an extremely efficient production
Okmetic has a worldwide clientele and sales network, production plants in
Finland and in the United States as well as license-based production in Japan
and in China.
Ocmetic's shares are listed on the NASDAQ OMX Helsinki Ltd under the trading
symbol OKM1V. Additional information can be found on the company's website:
Decision of the EGM of Okmetic Oyj:
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Source: Okmetic Oyj via GlobeNewswire