Uponor Corporation Stock exchange release 25 March 2010
Amendment to Uponor's Articles of Association registered
The amendment to the Articles of Association approved by the Annual General
Meeting of Uponor Corporation, held on 17 March, has on 24 March 2010 been
entered in the Trade Register. The amendment was made to Article 9, which now
reads as follows:
Article 9 Notice of general meeting
The notice to a general meeting shall be submitted to the shareholders not
earlier than six (6) weeks and not later than three (3) weeks prior to the
meeting by means of an advertisement published in two newspapers with a wide
circulation in Finland. The notice shall nonetheless be delivered to the
shareholders at the latest nine (9) days prior to the record date of the
general meeting.
In order to be entitled to participate in a general meeting, shareholders shall
notify the company of their attendance on the day indicated in the notice of
the meeting at the latest; such day may not be earlier than ten (10) days prior
to the meeting.
The general meeting may be held in the domicile of the company, or in Espoo or
Vantaa.
Further information:
Reetta Härkki, General Counsel, Tel. +358 20 129 2835
Uponor Corporation
Tarmo Anttila
Vice President, Communications
Tel. +358 20 129 2852
DISTRIBUTION:
NASDAQ OMX - Helsinki
Media
www.uponor.com
Uponor is a leading supplier of plumbing and indoor climate systems for the
residential and commercial building markets across Europe and North America and
a market leader in municipal infrastructure pipe systems in the Nordic
countries. Uponor's key applications include heating and cooling solutions and
tap water systems. The Group employs ca 3,300 persons in 30 countries. In 2009,
Uponor's net sales totalled 730 million euros. Uponor Corporation is listed on
the NASDAQ OMX Helsinki Ltd., Finland. http://www.uponor.com