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Sector
Technology
Size
Small Cap
Market Cap £198.0m
Enterprise Value £196.2m
Revenue £67.5m
Position in Universe 710th / 1832

THE EXTRAORDINARY GENERAL MEETING OF ELEKTROBIT CORPORATION (EB) RESOLVED TO DISTRIBUTE EUR 0.11 PER SHARE AS A CAPITAL REPAYMENT

Wed 4th December, 2013 11:45am

http://pdf.reuters.com/htmlnews/8knews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20131204:nHUGdqkB


STOCK EXCHANGE RELEASE 


Free for publication on December 4, 2013 at 1.45 p.m. (CET+1)


THE EXTRAORDINARY GENERAL MEETING OF ELEKTROBIT CORPORATION (EB) RESOLVED TO DISTRIBUTE EUR 0.11
PER SHARE AS A CAPITAL REPAYMENT

The Extraordinary General Meeting of Elektrobit Corporation (EB) was held on Wednesday December 4,
2013 at 1.00 p.m. at the University of Oulu, Saalastinsali, at the address Pentti Kaiteran katu 1,
90570 Oulu, Finland. The General Meeting resolved in accordance with the proposal of the Board of
Directors that on the basis of the financial statements adopted for the financial period ended on
December 31, 2012, funds from the invested non-restricted equity fund be distributed to
shareholders as a repayment of capital, with the capital repayment amounting to EUR 0.11 per
share. The aggregate amount of the distribution based on the number of shares as of the date of
the General Meeting would amount to EUR 14,311,096.25. The repayment of capital will be paid to
shareholders recorded in the company's register of shareholders maintained by Euroclear Finland
Ltd. on the record date of the capital repayment, December 10, 2013. The repayment of capital
shall be paid on December 17, 2013.

As a result of the capital repayment the subscription prices of shares pursuant to the series
2008A-C stock options will be reduced with the amount of the capital repayment per share on the
record date of the capital repayment in accordance with the terms of the stock options. Hence the
share subscription price pursuant to stock options 2008A will reduce to EUR 0.07, pursuant to
stock options 2008B to EUR 0.73 and pursuant to stock options 2008C to EUR 0.61.
                                                                                                  
   
On the date of the General Meeting, December 4, 2013, the total number of shares in Elektrobit
Corporation is 130,100,875.

Oulu, December 4, 2013

Elektrobit Corporation
The Board of Directors

Further information:

Jukka Harju
CEO
Tel. + 358 40 344 5466

Päivi Timonen
Chief Legal Officer
Tel. + 358 40 344 2794

Distribution:

NASDAQ OMX Helsinki
Principal media

Elektrobit (EB)

EB creates advanced technology and turns it into enriching end-user experiences. EB is specialized
in demanding embedded software and hardware solutions for wireless and automotive industries. The
net sales from continuing operations in 2012 totaled MEUR 185.4. Elektrobit Corporation is listed
on NASDAQ OMX Helsinki. www.elektrobit.com http://www.elektrobit.com/ 



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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX
Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content,
accuracy and originality of the information contained therein.
Source: Elektrobit Oyj via Globenewswire


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