Annual General Meeting 2005

Minutes of the Annual General Meeting April 26, 2005

Shareholders´ information meeting in Helsinki April 27, 2005

As a part of the ambition to continuously lower costs, the Annual General Meeting only took place in Stockholm. A Finnish shareholders' information meeting was arranged on April 27 at the Finlandia House, Helsinki. The Finnish shareholders had the possibility to meet representatives from the management and the board in person. The meeting was interpreted to and from Finnish and English.