Extraordinary General Meeting of Ixonos Plc on 1 June 2010

Extraordinary General Meeting 2010

Ixonos Plc's Extraordinary General Meeting was held on Tuesday, 1 June 2010, from 9:00, in the Aida auditorium of Opus Business Park 3, at Hitsaajankatu 20, 00810 Helsinki, Finland.

DECISIONS OF THE MEETING

Stock Exchange Release 1 June 2010

MEETING DOCUMENTS

Meeting minutes (in Finnish)