Stock Exchange & Press Releases 1999

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Elektrobit Group Oyj - SUMMONS TO JOT AUTOMATION GROUP PLC'S EXTRAORDINARY MEETING OF THE SHAREHOLDERS

September 15, 1999

SUMMONS TO JOT AUTOMATION GROUP PLC'S EXTRAORDINARY MEETING OF THE SHAREHOLDERS


JOT Automation Group Plc's shareholders are summoned to an extraordinary meeting of the shareholders to be held at 16:00 CET+1 on October 1, 1999, at the Oulunsalo-talo, in Oulunsalo, Finland.

JOT Automation Group Plc's Board of Directors proposes to the meeting of the shareholders that the Board be authorised to decide on raising the Company's share capital through a new subscription of shares and/or to decide on take convertible debentures and/or to issue option rights. The Board of Directors also proposes to split each share in the Company so that a shareholder owning currently one share will thereafter own ten shares and to delete the nominal value of the shares.