| Ahtium plc | 27/01/2011 EGM | |
|---|---|---|
| None | Opening of the meeting | Non-Voting |
| None | Calling the Extraordinary General Meeting to order | Non-Voting |
| None | Election of persons to scrutinize the minutes and to supervise the counting of votes | Non-Voting |
| None | Recording the legality of the Extraordinary General Meeting | Non-Voting |
| None | Recording the attendance at the Extraordinary General Meeting and adoption of the list of votes | Non-Voting |
| 1 | To approve the issue of special rights | For |