The Annual General Meeting of Evox Rifa Group Oyj has on 20 April 2006 made the following decisions:
The Annual General Meeting of Evox Rifa Group Oyj decided in accordance with the Board's proposal that no dividend will be paid for the financial year 2005.
The Financial Statements for the financial year 2005 were adopted and the Members of the Board of Directors and Company's President were discharged from liability for the financial year 2005.
Mr. Jerker Molander, Mr. Mikko J. Aro, Mr. Henrik Ehrnrooth, Mr. Jarmo Niemi and Mr. Pertti Laine were re-elected as Members of the Board. The Board of Directors has today elected Henrik Ehrnrooth as Chairman and Jerker Molander as Vice Chairman for the Board of Directors.
The Authorized Public Accounting Firm KPMG Oy was appointed auditor of the company with APA Lasse Holopainen as the responsible auditor.
The Annual General Meeting decided to approve the proposals of the Board to authorize the Board to decide in deviation from the shareholders' pre-emptive right on new issues and / or convertible loans so that the increase of the share capital can be maximum EUR 1.772.210 (The proposal of the Board has been published as a stock exchange release on 1 March 2006).
For more information, please contact Ms. Tuula Ylhäinen, President & CEO of Evox Rifa Group at +358 9 5406 5001.
EVOX RIFA GROUP OYJ
Tuula Ylhäinen President & CEO
Distribution: Helsinki Stock Exchange Principal press and media