| RUUKKI GROUP OYJ | 11/08/2010 EGM | |
|---|---|---|
| 1 | Opening the meeting | Non-Voting |
| 2 | Election of the chairman and the secretary | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of the scrutiniser of the minutes and the person to supervise the counting of the votes | Non-Voting |
| 5 | Recording the legality and the quorum of the meeting | Non-Voting |
| 6 | Adoption of the list of votes | Non-Voting |
| 7 | Increase the size of the board of directors | For |
| 8 | Elect new directors | For |
| 9 | Closing the meeting | Non-Voting |