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Espoo, Finland, 2015-02-26 08:45 CET (GLOBE NEWSWIRE) — Aspocomp Group Plc, Apprehension to assemble AGM, February 26, 2015 at 9:45 a.m.

Notice is accustomed to the shareholders of Aspocomp Group Plc. to the Anniversary General Affair to be captivated on Thursday, March 26, 2015 at 10 a.m. (EET), abode Keilaranta 1, 1st attic Auditorium, Espoo, Finland. The accession of bodies who accept registered for the affair will arise at 9.30 a.m. (EET).



A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING

At the Anniversary General Meeting, the afterward affairs will be handled:



1. Opening of the meeting

2. Calling the affair to order

3. Acclamation of bodies to analyze the anniversary and to administer the counting of votes

4. Recording the amends of the meeting

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5. Recording the appearance at the affair and acceptance of the anniversary of votes

6. Presentation of the anniversary accounts, the circumscribed anniversary accounts, the abode of the Lath of Directors and the auditor’s abode for the year 2014

– Review by the CEO

7. Acceptance of the anniversary accounts and the circumscribed anniversary accounts

8. Resolution on the use of the accumulation apparent on the antithesis breadth

The Lath of Directors proposes to the Anniversary General Affair that the ancestor company’s accumulation for the banking aeon of EUR 3,557,491.98 shall be transferred to the accrued balance account, and that no allotment is paid.

9. Resolution on the acquittal from accountability of the associates of the Lath of Directors and the CEO

10. Resolution on the accomplishment of the associates of the Lath of Directors

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The Lath of Directors proposes to the Anniversary General Affair that the administrator of the Lath of Directors be paid EUR 30,000 and the added associates be paid EUR 15,000 anniversary in accomplishment for their appellation of office. The Lath of Directors added proposes that EUR 1,000 per affair to the administrator and EUR 500 per affair to the added associates of the Lath of Directors would be paid as affair remuneration. The Lath of Directors additionally proposes that the associates of the Lath of Directors be reimbursed for reasonable biking and abode costs. Biking and abode costs would not be compensated to those associates of the Lath of Directors who abide in the greater Helsinki breadth back the affairs are captivated in the greater Helsinki area.

11. Resolution on the cardinal of associates of the Lath of Directors

The Lath of Directors proposes to the Anniversary General Affair that three (3) associates be adopted to the Lath of Directors.

12. Acclamation of associates of the Lath of Directors

The Lath of Directors proposes to the Anniversary General Affair that the accepted associates of the Lath of Directors Mr. Tuomo Lähdesmäki and Ms. Päivi Marttila be re-elected and that Ms. Kaarina Muurinen, M.Sc. (Econ.), (born 1958) be adopted as a new affiliate to the Lath of Directors. In accordance with the Articles of Association of the company, the appellation of appointment of the associates of the Lath of Directors ends at the closing of the Anniversary General Affair afterward the election.

Information on the key assignment acquaintance and positions of assurance of Ms. Kaarina Muurinen are added to this release.

13. Resolution on the accomplishment of the auditor

The Lath of Directors proposes to the Anniversary General Affair that the auditor’s fees be paid according to the auditor’s invoice.

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14. Acclamation of auditor

The Lath of Directors proposes to the Anniversary General Affair that PricewaterhouseCoopers Oy, Accustomed Public Accountants be re-elected as the company’s auditor. PricewaterhouseCoopers Oy has notified that Mr. Markku Katajisto, Accustomed Public Accountant, will act as the arch auditor. In accordance with the Articles of Association of the company, the appellation of appointment of the accountant ends at the closing of the Anniversary General Affair afterward the election.

15. Authorizing the Lath of Directors to adjudge on allotment issues as able-bodied as the affair of options and added appropriate rights

The Lath of Directors proposes to the Anniversary General Affair that the Lath of Directors be accustomed to, in one or several installments, adjudge on the arising of shares and the arising of options and added appropriate rights entitling to shares referred to in Chapter 10 Section 1 of the Companies Act as follows:

The cardinal of shares to be issued based on the allotment may in absolute bulk to a best of 640,000 shares.

The Lath of Directors decides on all the agreement and altitude of the issuances of shares and of options and added appropriate rights entitling to shares. The allotment apropos both the arising of new shares as able-bodied as own shares possibly captivated by the company. The arising of shares and of options and added appropriate rights entitling to shares referred to in Chapter 10 Section 1 of the Companies Act may be agitated out in aberration from the shareholders’ pre-emptive rights (directed issue).

The allotment cancels the allotment accustomed by the General Affair on April 23, 2013 to adjudge on the arising of shares as able-bodied as the arising of appropriate rights entitling to shares.

The allotment is accurate until June 30, 2016.

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16. Closing of the meeting

B. DOCUMENTS OF THE ANNUAL GENERAL MEETING

The above proposals of the Lath of Directors apropos to the calendar of the Anniversary General Affair as able-bodied as this apprehension are accessible on the company’s website at www.aspocomp.com/agm starting from February 26, 2015. The anniversary abode of the company, including the company’s anniversary accounts, the circumscribed anniversary accounts, the abode of the Lath of Directors and the auditor’s report, will be accessible on the company’s website at www.aspocomp.com/reports as of March 5, 2015. The proposals of the Lath of Directors and the anniversary report, including the anniversary accounts documents, are additionally accessible at the Anniversary General Meeting. The anniversary of the Anniversary General Affair will be accessible at www.aspocomp.com/agm no after than April 9, 2015.

C. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

1. The appropriate to participate and registration

Each actor who is registered on March 16, 2015 in the shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd., has the appropriate to participate in the Anniversary General Meeting. A shareholder, whose shares are registered on his/her/its claimed Finnish book-entry account, is registered in the shareholders’ annals of the company.

A shareholder, who wants to participate in the Anniversary General Meeting, shall annals for the affair aural the aeon February 26, 2015 – March 23, 2015. The allotment charge be accessible at the aggregation at the latest on Monday, March 23, 2015 by 4 p.m. (EET).

Such apprehension can be given:

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a) by e-mail at the abode yhtiokokous(at)aspocomp.com,b) by blast at cardinal 358 40 820 3352 on weekdays amid 8 a.m. and 4 p.m. (EET), orc) by approved mail to Aspocomp Group Plc., Keilaranta 1, 02150 Espoo, Finland.

In affiliation with the allotment a actor shall acquaint his/her /its name, claimed identification number, address, blast cardinal and the name of a accessible abettor or proxy adumbrative and the claimed identification cardinal of a proxy representative. The claimed abstracts accustomed to Aspocomp Group Plc. is acclimated alone in affiliation with the Anniversary General Affair and the processing of accompanying all-important registrations.

2. Holders of appointee registered shares

A holder of appointee registered shares has the appropriate to participate in the Anniversary General Affair by advantage of shares based on which he/she/it on the almanac date of the meeting, i.e. on March 16, 2015, would be advantaged to be registered in the shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd. The appropriate to participate in the Anniversary General Affair requires, in addition, that the actor has on the base of such shares been registered into the acting shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd. at the latest on March 23, 2015 by 10.00 a.m. (EET). As commendations appointee registered shares this constitutes due allotment for the Anniversary General Meeting.

A holder of appointee registered shares is brash after adjournment to appeal all-important instructions apropos the allotment in the acting shareholder’s annals of the company, the arising of proxy abstracts and allotment for the Anniversary General Affair from his/her/its babysitter bank. The anniversary administration alignment of the babysitter coffer has to annals a holder of appointee registered shares, who wants to participate in the Anniversary General Meeting, into the acting shareholders’ annals of the aggregation at the latest on March 23, 2015 by 10.00 a.m. (EET).

3. Proxy adumbrative and admiral of attorney

A actor may participate in the Anniversary General Affair and exercise his/her/its rights at the affair by way of proxy representation.

A proxy adumbrative shall aftermath a anachronous proxy certificate or contrarily in a reliable address authenticate his/her appropriate to represent the actor at the Anniversary General Meeting. Back a actor participates in the Anniversary General Affair by agency of several proxy accumulation apery the actor with shares at altered balance accounts, the shares by which anniversary proxy adumbrative represents the actor shall be articular in affiliation with the allotment for the Anniversary General Meeting.

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Possible proxy abstracts should be delivered in originals to Aspocomp Group Plc., Keilaranta 1, 02150 Espoo, Finland afore the end of the allotment period.

Proxy arrangement is accessible at the company’s website www.aspocomp.com/agm.

4. Added instructions and information

Pursuant to Chapter 5 Section 25 of the Finnish Companies Act, a actor who is present at the Anniversary General Affair has the appropriate to appeal advice with account to the affairs to be handled at the meeting.

On the date of the apprehension to the Anniversary General Meeting, February 26, 2015, the absolute cardinal of shares and votes in Aspocomp Group Plc. is 6,406,505. The aggregation does not accept treasury shares in its possession.

In Espoo, February 26, 2015

ASPOCOMP GROUP PLC.

THE BOARD OF DIRECTORS

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For added information, amuse acquaintance Mikko Montonen, CEO,tel. 358 20 775 6860, mikko.montonen(at)aspocomp.com

Distribution:Nasdaq OMX Helsinki LtdMajor mediawww.aspocomp.com

Aspocomp – PCB technology company

Aspocomp develops and sells PCB accomplishment services, absorption on the end-to-end accomplishment of customers’ PCB needs. Our acclimatized professionals advice barter to actualize the best optimal PCB designs, both in agreement of achievement and cost. Our akin accumulation curve aftermath the best arduous designs with the beeline lead-times in the industry. Operating as a account business, we accommodate one-stop admission to technology solutions and aggressive articles for all PCB technologies.

A printed ambit lath (PCB) is the arch alternation adjustment in cyberbanking devices. PCBs are acclimated for electrical alternation and as a basic accumulation belvedere in best cyberbanking applications. Aspocomp’s PCBs are acclimated in abounding applications, such as telecommunication networks and devices, automotive electronics, aegis and medical systems, chipset development and automated automation. 

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