The shareholders of F-Secure Corporation are invited to the
Annual General Shareholders' Meeting (AGM) to be held on Tuesday
March 20, 2007, starting at 15.00 Finnish time at High Tech Center,
Ruoholahti, Tammasaarenkatu 3, 00180,Helsinki, Finland.
Participants are kindly requested to arrive by 14.45 hours.
The proposals of the Board to the Annual General
Meeting
1. The matters designated to the AGM in Article 11 of the
Articles of Association
2. Amendment of the Articles of Association
The Board proposes that the Articles of Association are
amended in their entirety. The principal changes are the
specification of the line of business, the omission of the maximum
and minimum share capital and the number of shares, and the
modification of the Board’s composition by omitting the deputy
member from the Board.
3. The authorization of Board of Directors to decide on
directed share issue
The Board proposes to be authorized to decide on a directed
share issue and its terms. The authorization is valid for the
period of one year. The maximum cumulative number of issued new
shares is 40,000,000.
4. Decrease of Share Premium
The Board proposes that the company share premium is to be
decreased by EUR 36 million by transferring the decreased amount to
the company’s distributable equity.
5. Dividend proposal
The Board proposes to the Annual General Meeting that a
dividend of EUR 0.02 per share would be paid to those shareholders
that on the record date of March 23, 2007 are registered in the
Register of Shareholders held by the Finnish Central Securities
Depository Ltd. The dividend will be paid on March 30, 2007.
6. Candidates for the Board of Directors and for an
Auditor
The Company has been informed that shareholders who have over
40% of votes propose following candidates to the Board of
Directors: Marko Ahtisaari, Sari Baldauf, Pertti Ervi, Ari
Hyppönen, Risto Siilasmaa, and Alexis Sozonoff. As auditor they
propose Ernst & Young Oy. All of them have expressed their
acceptance.
Documents
The documents are available to the public latest from March
13, 2007, on the Company homepage
www.f-secure.com/investor_relations.
Copies of the documents will be mailed to shareholders upon
request. The request may be forwarded through the contact
information below.
Right to participation
A shareholder who, no later than March 9, 2007, has been
noted as a shareholder in the list of shareholders maintained by
Finnish Central Securities Depository Ltd, is entitled to
participate in the Annual General Meeting unless otherwise decreed
by law.
Registration
To be permitted to participate in the shareholders' meeting,
a shareholder must register for it no later than March 13, 2007, at
16.00 Finnish Time. Registration may take place by e-mail to
ilmoittautumiset@entre.com,
by phone +358 (0)10 6335 560, by mail F-Secure Corporation/ Ulla
Toivanen, PL 24, 00181 Helsinki, or at the Company's headquarters,
Tammasaarenkatu 7 (Ruoholahti), Helsinki, Finland. The registration
must be on hand at the addresses above before the end of the
registration period. A Power of Attorney is requested at the time
of registration.
Helsinki, February 14, 2007
F-Secure Corporation
Board of Directors
Additional information:
F-Secure Corporation
Kimmo Alkio, President and CEO
tel.358 9 2520 5550
Taneli Virtanen, CFO
tel.358 9 2520 5655
Jukka Kotovirta, Investor Relations
tel.358 405 883 933
