LEMMINKÄINEN CORPORATION STOCK EXCHANGE BULLETIN
DECISIONS OF LEMMINKÄINEN CORPORATIONS ANNUAL GENERAL MEETING
On 17 March 2006 Lemminkäinen Corporation's Annual General Meeting
adopted the Company's final accounts for 2005 and granted the
Managing Director and the members of the Board of Directors freedom
The Annual General Meeting decided in accordance with the Board of
Directors proposal to pay a dividend of EUR 1.00 per share, i.e. a
total dividend pay-out of EUR 17,021,250.00. Dividend will be paid
to those shareholders registered on the list of shareholders kept by
Finnish Central Securities Depository Ltd on the record date (22
March 2006). The dividend will be paid on 29 March 2006.
The Annual General Meeting confirmed the number of members of the
Board of Directors as five. Messrs. Berndt Brunow, Erkki J. Pentti,
Heikki Pentti, Teppo Taberman and Sakari Tamminen were re-elected to
serve as members of the Board of Directors.
PricewaterhouseCoopers Oy, a firm of authorised public accountants,
were re-elected to serve as the Companys auditors, with Mr. Jan
Holmberg, A.P.A. acting as the chief auditor.
Chief Information Officer
Distribution: Helsinki Exchanges, key media