Technopolis Plc's General Meeting 26.3.2009

Invitation to Technopolis Plc's General Meeting

Documents on view:

Agenda

Balance Sheet Book,  Dec 31, 2008 (in Finnish)

Auditor's Report

Board Member Candidates CVs 2009

Proposal by Certain Shareholders Regarding the Remuneration of Members of the Board of Directors

Proposal by Certain Shareholders Regarding the Number of Members of the Board of Directors

Proposal by Certain Shareholders Regarding the Election of Members of the Board of Directors

Proposal by Certain Shareholders Regarding the Election of Auditor

Proposal by Certain Shareholders Regarding the Remuneration of the Auditor

Proposal by the Board of Directors to Amend the Articles of Association

Proposal by the Board of Directors to Authorize the Board of Directors to Decide on the Repurchase of the Company's own Shares

Proposal by the Board of Directors Regarding the Use of the Profit Shown on the Balance Sheet and the Payment of Dividends

Proposal by the Board of Directors Regarding Implementation of the Performance Share Plan 2010-2012

Share Plan Terms