Componenta Oyj
Financial Calendar

Schedule for Componenta Financial Statements Bulletin and Annual General Meeting to change

Componenta Corporation Stock Exchange Release 5.2.2016 at 15.30

Componenta will publish the 2015 Financial Statements Bulletin on Friday, 11 March at 8.15 EET instead of 9 February 2016 like previously announced.

The preliminary information on net sales and result for the fourth quarter and full year 2015 will be published on Tuesday, 9 February at 8.15 EET. The bulletin will be available on the company’s website www.componenta.com after publishing.

The strategy process related to the restructuring the company’s business operations and the negotiations concerning financial solution have not been finalized which will effect the composition of financial statements. The both issues have been announced earlier by the stock exchange release published on 4 December 2015.

Componenta’s Financial Statements for the year 2015 including the report by the Board of Directors and the auditor’s report will be published on 11 March 2015.  

The Annual General Meeting of Componenta Corporation will be postponed to be held on 1 April 2016 instead of 18 March, like previously announced. The meeting will be convened by the Board of Directors later on. Due to the change of the Annual General Meeting time, the Shareholders, who request a certain issue to be included in the agenda of the Annual General Meeting, can notify the Board of Directors of Componenta on 12 February 2016 at the latest. A written request together with an explanation or a draft resolution shall be sent to Componenta Corporation, Board of Directors, Panuntie 4, FI-00610 Helsinki, Finland or by email: ir.componenta@componenta.com.

Helsinki, 5 February 2016

COMPONENTA CORPORATION

Markku Honkasalo
CFO

For further information, please contact:

Markku Honkasalo
CFO
tel. +358 10 403 2710

Componenta is a metal sector company with international operations and production plants located in Finland, Turkey, the Netherlands and Sweden. The net sales of Componenta were EUR 495 million in 2014 and its share is listed on Nasdaq Helsinki. The Group employs approx. 4,250 people. Componenta specializes in supplying cast and machined components and total solutions made of them to its global customers, who are manufacturers of vehicles, machines and equipment.