The shareholders of HKScan Corporation are invited to the Extraordinary General Meeting to be held on Friday, 4 February 2011, beginning at 11am, at Mauno Koivisto Centre, auditorium, at the address Tykistökatu 6 (BioCity) in Turku. Enclosed you find the material.
The minutes by the Annual General Meeting, 4 February 2011 (in Finnish)
Resolutions passed by the Annual General Meeting, Stock exchange release, 4 February 2011
Proposal to the Extraordinary General Meeting of shareholders
Introduction of Juha Kylämäki, Niels Borup and Tero Hemmilä, Board member candidates proposed by LSO Co-operative
Notice to Extraordinary General Meeting of Shareholders, stock exchange release 4 January 2011