Elektrobit Group Oyj - RESOLUTIONS MADE BY JOT AUTOMATION GROUP PLC'S EXTRAORDINARY MEETING OF SHAREHOLDERS
November 29, 2000
RESOLUTIONS MADE BY JOT AUTOMATION GROUP PLC'S EXTRAORDINARY MEETING OF SHAREHOLDERS
The Extraordinary Meeting of Shareholders of JOT Automation Group Plc held on 29 November 2000 decided to fix the number of the ordinary members of the Board of Directors to five instead of three members as fixed by the Annual General Meeting of Shareholders of the company held on 12 April, 2000, and decided to elect two new members to the Board of Directors, Investment Director Jari Eklund and CEO Tapio Tammi.
The members of the Board of Directors elected by the Annual General Meeting of Shareholders held on 12 April, 2000, Mika Kettula, Juha Sipilä and Jorma Terentjeff, will continue as members of the Board of Directors. The Extraordinary Meeting of Shareholders decided that there will be no separate remuneration for Board members employed by the company and that for external members of the Board of Directors the remuneration will be EUR 1,700 per month starting from 1 December 2000. Travelling expenses due to the membership will be remunerated in accordance with the travelling policy of the company.
Furthermore the Extraordinary Meeting of Shareholders recorded that the Annual General Meeting of Shareholders held on April 12, 2000 had decided upon a dividend of EUR 0.013, i.e., FIM 0.07729449 per share for the financial period of 1999, which amount has been rounded off upon payment of dividend to full penni in accordance with the practise of the Finnish Central Securities Depository Ltd. i.e., to FIM 0.08 per share. On the basis of the resolution passed the total amount of dividend paid has been FIM 13,649,376, i.e., EUR 2,295,660.25.
Due to the change of CEO, JOT Automation Group Plc will arrange a press conference in Helsinki at Radisson SAS Royal Hotel, Runeberginkatu 2, starting at 10.00 a.m.
Oulunsalo, November 29, 2000
JOT Automation Group Plc
The Board of Directors