| RUUKKI GROUP OYJ | 07/10/2008 EGM | |
|---|---|---|
| 1 | Shareholders, owning altogether 36.3% of the Company's issued share capital, propose the re-election of Messrs. Esa Hukkanen, Markku Kankaala, Jelena Manojlovic and Alwyn Smit and the election of Thomas Hoyer and Terence McConnachie. | Oppose |
| 2 | Approve the remuneration of the Members of the Board of Directors | For |