General Meeting

The General Meeting is the highest decision-making body of Stonesoft Corporation. The General Meeting decides upon matters such as amendments to the Articles of Association, the acceptance of the financial statements, the distribution of profits and the election and fees of Board members and auditors. The Annual General Meeting shall be held each year by the end of June in Helsinki.

Annual General Meeting 2008

In 2008, the Annual General Meeting of the shareholders of Stonesoft Corporation was held on April 23, 2008, starting at 3:00 PM at the head office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.

Documents

Proposals of the Board of Directors for the Annual General Meeting, Stock Exchange Release 1 April, 2008
Notice to convene Annual General Meeting, Stock Exchange Release 1 April, 2008
Financial Statements, Annual Report pages 27-76 (PDF)
Board of Director's Report, Annual Report pages 15-24 (PDF)
Auditor's Report, Annual Report page 77 (PDF)
Proposal for the Composition of the Board of Directors, Stock Exchange Release 21 April 2008
Timo Syrjälä, personal data and shareholdings in Stonesoft Corporation

The Financial Statements and Board of Director's report were published on 31 March 2008 and the full Annual Report was published in English on 10 April 2008.

Decisions made by the Annual General Meeting, Stock Exchange Release 23 April 2008