HKScan Corporation's Extraordinary General Meeting was held on Tuesday 24 November 2009 at 10am to 11.10am in Rantasipi Airport Congress Center in Vantaa. Enclosed you find the materials.
The minutes of the Extraordinary General Meeting, 24 November 2009 (in Finnish)
Decisions by the Extraordinary General Meeting, stock exchange release 24 November 2009
Board of Directors' proposal to amend the Articles of Association, 2 November 2009
Authorizing the Board of Directors to decide on a share issue, 16 October 2009
Cancellation of extraordinary general meeting of shareholders planned to be held on 9 November 2009 and notice to a new extraordinary general meeting of shareholders of HKScan Corporation, stock exchane release 2 November 2009
Notice to Extraordinary General Meeting of Shareholders, stock exchange release 16 October 2009
Registration document (Prospectus), 24 November 2009
Supplement to prospectus, 1 December 2009
Offering note, 24 November 2009