Stock exchange releases | 03.3.2008
ANNUAL SUMMARY OF STOCK EXCHANGE RELEASES 2007
ANNUAL SUMMARY OF STOCK EXCHANGE RELEASES 2007
Atria Group Plc published 45 stock exchange releases in 2007. Their headlines
will be presented in the following list. The releases can be found in their
entity on Atria Group's Internet page at www.atria.fi/konserni > Stock Exchange
Releases > Release Archive 2007.
13 Feb.: Kimmo Lautanen resigns from Atria
19 Feb.: Atria announces unconditional cash mandatory offer for the shares in
Sardus
27 Feb.: Atria Group Plc's Financial statement bulletin 1 January - 31 December
2006
27 Feb.: Summary of stock exchange releases in 2006
12 Mar.: Atria publishes the offer document to the shareholders of Sardus
21 Mar.: Atria production capacities in St. Petersburg will be concentrated in
Sinyavino and Gorelovo
29 Mar.: Invitation to Annual General Meeting
2 Apr.: The Swedish Competition Authority has approved the acquisition of the
majority in Sardus
5 Apr.: Atria owns 97.8 percent of the shares and votes in Sardus
13 Apr.: Nomination of Board of Directors and auditor of AB Sardus, resolution
concerning delisting and changes in the reporting schedule
16 Apr.: Result of the Offer for the shares in Sardus
17 Apr.: Atria Group Plc's Annual Report 2006 has been published
18 Apr.: AB Sardus (PUBL) Resolutions of the annual general meeting and the date
of delisting
24 Apr.: Sardus Quaterly Report for January - March 2007
25 Apr.: Managing Director of AB Sardus to pursue other interests
27 Apr.: Atria Group Plc's interim report 1 January - 31 March 2007
27 Apr.: Atria sells svensk Snabbmat För Storkök AB to Euro Cater A/S
3 May: Atria Group Plc's Annual General Meeting 3 May 2007
4 May.: Tomas Back appointed Atria's CFO
11 May: Christer Åberg appointed as Managing Director of AB Sardus
16 May: Notification of change in shareholding under the Finnish
Securities Markets Act
18 May: Atria Group Plc begins a share offering
21 May: Atria Group Plc's offering circular available
31 May: Resolution on the share offering, the offer price and allocation of
Atria Group Plc's shares
31 May: Notification referred to in chapter 2, section 10 of the Securities
Markets Act on a change in holdings
1 Jun.: Atria Group Plc's share capital increase has been registered with the
trade register
5 Jun.: Atria Group Plc's share capital increase has been registered with the
trade register
8 Jun.: Nordea has exercised its over-allotment option in the offering of Atria
Group Plc's shares
11 Jun.: Atria Group Plc's share capital increase has been registered with the
trade register
26 Jun.: Atria centralises its Baltic countries production in Estonia,
production plant in Lithuania will be closed
28 Jun.: Election of the Board members and Chairmen of Atria Group Plc
28 Jun.: Atria Group Plc's Board of Directors decide on incentive system for key
persons
2 Jul.: Stabilisation period of Atria Group Plc's share offering has ended
10 Aug.: Atria Group Plc's interim report 1 January - 30 June 2007
16 Aug.: Notification of change in shareholding under the Finnish Securities
Markets Act
21 Aug.: Atria to acquire the purchasing, slaughtering and meat cutting
operations of Liha-Pouttu Oy
24 Sep.: The Finnish Competition Authorities have approved Atria and Liha-Pouttu
Oy transaction
8 Aug.: Atria carries out significant streamlining within Sardus Lätta Måltider
9 Aug.: Notification of change in shareholding under the Finnish Securities
Markets Act
15 Oct.: Operations in Atria Baltic and Atria Russia are reorganised
22 Oct.: Leena Saarinen to resign from Atria Group Plc's Board of Directors
1 Nov.: Changes in Atria Group's management group
2 Nov.: Atria to reorganise Itikanmäki area in Seinäjoki
8 Nov.: Atria Group Plc's Interim Report 1 January - 30 September 2007
21 Dec.: Atria Group Plc's interim reports in 2008 and preliminary report 2007
ATRIA GROUP PLC
Matti Tikkakoski
President and CEO
DISTRIBUTION
Helsinki Stock Exchange
Principal media
www.atria.fi
