Annual general meeting of M-real Corporation
Time
12 March 2009 at 3:00 p.m.
Place
Finlandia-house, Mannerheimintie 13e, Helsinki
Agenda
1. Opening of the meeting - Review by the Chairman
2. Calling the meeting to order
3. Election of persons to scrutinize the minutes and to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Presentation of the annual accounts, the report of the board of directors and the auditor’s report for 2008 - Review by the CEO
7. Adoption of the annual accounts
8. Consideration of the annual result and the payment of dividend
9. Resolution on the discharge of the members of the Board of Directors, the CEO and his deputy from liability
10. Resolution on the remuneration of the members of the board of directors
11. Resolution on the number of members of the board of directors
12. Election of members of the board of directors
13. Resolution on the remuneration of the auditor
14. Election of auditor
15. Proposal by shareholder Tapio Nikkanen to merge the company’s share classes
16. Closing of the meeting