Translation from Finnish
NATIONAL BOARD OF PATENTS AND REGISTRATION Page 1
Trade Register System Register No. 740.009
Issued: 2 October 2000
E X T R A C T F R O M T H E T R A D E R E G I S T E R
Company name:
Sonera Oyj
Trade register number: 740.009
Date of registration: 30 June 1998
Handling office: Trade Register
Arkadiankatu 6 A
00100 Helsinki, tel. 09-6939 500
Registered office: Helsinki
Content of the extract: Data on record on 2 October 2000
_____________________________________________________________________________
Information on the notice registered:
Notice no. Running no. Entered in register Public announcement in gazette no.
2000/847680 29 2 October 2000 40/00
_____________________________________________________________________________
Register entries:
POSTAL ADDRESS (Registered 27 June 2000)
P.O. Box 106, Teollisuuskatu 15, 00051 Helsinki.
COMPANY NAME (Registered 1 October 1999)
Sonera Oyj.
PARALLEL COMPANY NAME (Registered 1 October 1999)
Parallel company name (Swedish): Sonera Abp.
PARALLEL COMPANY NAME (Registered 1 October 1999)
Parallel company name (English): Sonera Corporation.
LINE OF BUSINESS (Registered 12 April 2000)
The line of business of the company is general telecommunications operations, building and maintenance of telecommunications networks, and routing of telecommunications; provision of various telecommunications, data communications, Internet and value-added services; publications, content provision and information service business; electronic commerce; planning, development, manufacture, marketing and sales of terminal equipment, information systems, software, services and other products, and related research, consulting and maintenance operations, and other business related to them or supporting them. The company conducts its business either directly itself or through its subsidiaries or joint ventures. As the parent company of the Group companies, the company is responsible for the corporate administration. The company has the right to own shares and real property, trade in securities, and conduct other investment business.
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Register No. 740.009
REGISTERED OFFICE (Registered 30 June 1998)
Helsinki.
FINANCIAL YEAR (Registered 30 June 1998)
The company’s financial year begins on 1 January and ends on 31 December each year.
FOUNDATION (Registered 30 June 1998)
The assets and liabilities of the company by the name of Suomen PT Oy (PT Finland Ltd), registration number 573.938, were assigned to companies by the names of Telecom Finland Yhtymä Oy and Suomen Posti Yhtymä Oy, established in accordance with the demerger plan signed on 27 February 1998. The Articles of Association of the company known as Telecom Finland Yhtymä Oy were adopted by the General Meeting of 27 February 1998. The registration authority has given permission for the
implementation of the demerger.
AMENDMENT TO ARTICLES OF ASSOCIATION (Registered 12 April 2000)
The Articles of Association have been amended on 22 March 2000.
BOOK-ENTRY SECURITIES SYSTEM (Registered 1 October 1998)
As from 10 October 1998, the company shares are registered in the book-entry securities system.
SHARE CAPITAL (Registered 27 June 2000)
Share capital: EUR 319,719,828.98, paid up in full.
Shares: 743,534,486 shares.
The accountable par of the share is EUR 0.43.
MINIMUM AND MAXIMUM CAPITAL (Registered 19 May 1999)
Minimum capital: EUR 309,600,000.00
Maximum capital: EUR 1,238,400,000.00
CONVEYANCE OF THE COMPANY’S OWN SHARES (Registered 12 April 2000)
The Annual General Meeting of 22 March 2000 has authorized the Board of Directors to decide on the conveyance of the company’s own shares by 22 March 2001. The Board of Directors may convey a maximum of 14,440,000 shares with an accountable par totalling EUR 6,209,200.00.
The authorization includes the right to disapply the shareholders’ pre-emptive share subscription right.
PUBLICATION (Registered 25 April 2000)
Warrant:
On 22 March 2000, the company decided on the issue of warrants.
Maximum amount of increase: EUR 8,600,000.
WARRANT P001 (Registered 3 June 1999)
On 23 April 1999, the company decided on the issue of warrants.
Maximum amount of increase: EUR 6,450,000.00.
Share subscription period:
For warrant certificate A: 1 June 2001 to 30 June 2005
For warrant certificate B: 1 June 2003 to 30 June 2005.
AUTHORIZATION (Registered 12 April 2000)
The Annual General Meeting of 22 March 2000 has authorized the Board of Directors to decide, by
22 March 2001, on the increase of the share capital by a new issue. Under the authorization, the share capital can be increased by a maximum of EUR 10,750,000.00.
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Register No. 740.009
The authorization includes the right to disapply the shareholders’ pre-emptive subscription right.
SUPERVISORY BOARD (Registered 12 April 2000)
Chairman:
Saapunki Pauli Johannes
Regular members:
Alho Arja Inkeri
Antvuori Pirjo Riitta
Arhippainen Max Joakim
Cronberg Tarja Anneli
Eskola Tarmo Juhani
Harpf Jyrki Tuomas
Hintikka Tapio Jussi Anselmi
Hyssälä Liisa Marja
Kallis Johan Bjarne
Kantola Raimo Antero
Lindfors Erik Allan
Mickelsson Max Kurt
Ojala Reino Johannes
Otala Leena Maija
Rastimo Ritva Sinikka
Salo Mauri Mikael
Tonteri Joonas Olavi
Vartiainen Helena
Virén Lasse Artturi
BOARD OF DIRECTORS (Registered 12 April 2000)
Chairman:
Talonen Markku Juhani
Regular members:
Alestalo Kalevi Johan Edvard
Joronen Liisa Marjut Kristiina
Länsiö Jussi Eerikki
Sulonen Reijo Kalervo
Vaahtokivi Tapio Johannes
Vilkman Kari Ilmari
OTHER MANAGEMENT (Registered 12 April 2000)
President and CEO:
Salin Aulis Antero
Deputy CEO:
Relander Kaj-Erik
AUDITORS (Registered 16 November 1999)
Auditor:
Heikkinen Jorma Tapani
KPMG Wideri Oy Ab, Register Number 770.463, Trade Register
Responsible auditor:
Törnroos-Huhtamäki Solveig Vivan
Page 4
Register No. 740.009
STATUTORY REPRESENTATION (Registered 3 July 1998)
Pursuant to the Companies Act, the Board of Directors signs for the company.
SIGNING FOR THE COMPANY (Registered 21 September 1998)
Under the Articles of Association, the company is signed for by the President and CEO alone, and members of the Board of Directors, two together.
AUTHORIZATIONS TO SIGN FOR THE COMPANY (Registered 4 July 2000)
Eloholma Aimo
Hollmén Harri Juhani
Ignatius Kim Juhani
Jaakkola Jari Vesa
Laitinen Maire Annikki
Lehtovaara-Kolu Kirsti Helinä
Makkonen Matti Antero
Reijonen Pekka Heikki Juhani
Relander Kaj-Erik
Rytkönen Esko Juhani
Varelius Juha Pekka
Those authorized sign for the company two together or severally together with a member of the Board.
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HOLDERS OF PROCURATION (Registered 11 February 2000)
Forss Tuija Hannele
Kinnunen Jari Juhani
Koistinen Klaus Olavi
Kämäri Jukka Erkki
Laento Kari Tapio
Leinonen Jukka Tapani
Marjakangas Sirkka Anneli
Oksanen Erkki Antero
Pökkä Tapani Mikael
Takala Lauri Pekka
Tukia Jorma Leo
Tuovinen-Salminen Tiia Silja Kristiina
Vepsäläinen Anni Kaarina
The holders of procuration sign for the company two together, or severally together with a member of the Board or anyone authorized to sign for the company.
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IMPLEMENTATION OF MERGER (Registered 30 September 1999)
Under the authorization of the registration authority, Sonera Oy, Reg. No. 574.380, has merged with the company by the name of Sonera-yhtymä Oyj, Reg. No. 740.009.
MERGER PLAN (Registered 14 September 2000)
The companies have signed a merger plan on 24 August 2000.
Company being acquired:
Tedasys Oy, Reg. No. 558.776
Acquiring company:
Sonera Oyj, Reg. No. 740.009
Page 5
Register No. 740.009
FINANCIAL STATEMENTS (Registered 2 October 2000)
Financial statements of 1 January 1999 to 31 December 1999.
Including consolidated financial statements.
PERSONAL data
Alestalo Kalevi Johan Edvard, Finnish citizen,
Jaavantie 21, 00560 Helsinki
Alho Arja Inkeri, Finnish citizen,
Siuntiontie 739, 02580 Siuntio
Antvuori Pirjo Riitta, Finnish citizen,
Apollonkatu 10 A 53, 00100 Helsinki
Arhippainen Max Joakim, Finnish citizen,
Kellosaarenranta 1 D 59, 00180 Helsinki
Cronberg Tarja Anneli, Finnish citizen,
Karvilantie 16D, 83835 Ruvaslahti
Eloholma Aimo, Finnish citizen,
Paasitie 28-32 J, 00830 Helsinki
Eskola Tarmo Juhani, Finnish citizen,
Koskenranta 23, 45700 Kuusankoski
Forss Tuija Hannele, Finnish citizen,
Ketokiventie 1 A 2, 00710 Helsinki
Harpf Jyrki Tuomas, Finnish citizen,
Kasperinkuja 8 A 2, 00840 Helsinki
Heikkinen Jorma Tapani, Finnish citizen,
Särkitie 6, 01490 Vantaa
Hintikka Tapio Jussi Anselmi, Finnish citizen,
Pohjoinen Hesperiankatu 11 A 7, 00260 Helsinki
Hollmén Harri Juhani, Finnish citizen,
Hiiralankaari 16 B, 02160 Espoo
Hyssälä Liisa Marja, Finnish citizen,
Nauristie 285 as 1, 21430 Yliskulma
Ignatius Kim Juhani, Finnish citizen,
Liinasaarentie 19 A, 02160 Espoo
Jaakkola Jari Vesa, Finnish citizen,
Linnankoskenkatu 11 A 9, 00250 Helsinki
Joronen Liisa Marjut Kristiina, Finnish citizen,
Vanha Kelkkamäki, 2, 00570 Helsinki
Kallis Johan Bjarne, Finnish citizen,
Välskärinkatu 23, 67100 Kokkola
Kantola Raimo Antero, Finnish citizen,
Kauppiaankatu 6 A 16, 00160 Helsinki
Kinnunen Jari Juhani, Finnish citizen,
Kidetie 1, 02460 Kantvik
Koistinen Klaus Olavi, Finnish citizen,
Kaskenpolttajantie 1 B, 00670 Helsinki
Kämäri Jukka Erkki, Finnish citizen,
Riekkotie 12B, 01450 Vantaa
Laento Kari Tapio, Finnish citizen,
Maneesikatu 8 B 38, 00170 Helsinki
Laitinen Maire Annikki, Finnish citizen,
Pohjanpolku 3 A 11, 02100, Espoo
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Register No. 740.009
Lehtovaara-Kolu Kirsti Helinä, Finnish citizen,
Kyllikintie 42 B, 01420 Vantaa
Leinonen Jukka Tapani, Finnish citizen,
Honkirämeentie 19, 87400 Kajaani
Lindfors Erik Allan, Finnish citizen,
Kuusmiehentie 36 A, 00670 Helsinki
Länsiö Jussi Eerikki, Finnish citizen,
Ankkurisaarentie 22 A, 02160 Espoo
Makkonen Matti Antero, Finnish citizen,
Kuskinpolku 8, 04400 Järvenpää
Marjakangas Sirkka Anneli, Finnish citizen,
Askaistenpolku 2 B 32, 00300 Helsinki
Mickelsson Max Kurt, Finnish citizen,
Kulmakatu 1 B 5, 00170 Helsinki
Ojala Reino Johannes, Finnish citizen,
Saviselänkatu 7, 37100 Nokia
Oksanen Erkki Antero, Finnish citizen,
Ahontie 5, 04300 Tuusula
Otala Leena Maija, Finnish citizen,
Temppelikatu 9 A 9, 00100 Helsinki
Pökkä Tapani Mikael, Finnish citizen,
Jokipellonkatu 14 F 15, 04300 Tuusula
Rastimo Ritva Sinikka, Finnish citizen,
Louhentie 1 C 9, 02130 Espoo
Reijonen Pekka Heikki Juhani, Finnish citizen,
Nuottatie 8 G, 02230 Espoo
Relander Kaj-Erik, Finnish citizen,
Toppelundintie 5 D 19, 02170 Espoo
Rytkönen Esko Juhani, Finnish citizen,
Veteltie 20, 01190 Box
Saapunki Pauli Johannes, Finnish citizen,
Paimenpojankuja 5, 93600 Kuusamo
Salin Aulis Antero, Finnish citizen,
Nahkahousuntie 6 B 56, 00210 Helsinki
Salo Mauri Mikael, Finnish citizen,
Uudenkaskistontie 279, 31490 Terttilä
Sulonen Reijo Kalervo, Finnish citizen,
Liisankatu 19 A 7, 00170 Helsinki
Takala Lauri Pekka, Finnish citizen,
Käenkatu 4 A 7, 04230 Kerava
Talonen Markku Juhani, Finnish citizen,
Bernhardinkatu 1 B 13, 00130 Helsinki
Tonteri Joonas Olavi, Finnish citizen,
Aapelinkuja 2 l, 15860 Hollola
Tukia Jorma Leo, Finnish citizen,
Kaskenkaatajantie 22 A 1, 02100 Espoo
Tuovinen-Salminen Tiia Silja Kristiina, Finnish citizen,
Tiilimäki 30 A, 00330 Helsinki
Törnroos-Huhtamäki Solveig Vivan, Finnish citizen,
Page 7
Register No. 740.009
Fredrikinkatu 68 A 5, 00100 Helsinki
051042- 117W Vaahtokivi Tapio Johannes, Finnish citizen,
Holmanmäki 4, 02240 Espoo
Varelius Juha Pekka, Finnish citizen,
Lintuvaarantie 98 A, 02660 Espoo
Vartiainen Helena, Finnish citizen,
Koskelokuja 31, 23500 Uusikaupunki
Vepsäläinen Anni Kaarina, Finnish citizen,
Nahkatehtaankuja 2 C 10, 04300 Tuusula
Vilkman Kari Ilmari, Finnish citizen,
Oivantie 3 B 5, 11910 Riihimäki
Virén Lasse Artturi, Finnish citizen,
Syväjärventie 191, 07600 Myrskylä
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History of company name:
1 October 1999 – Sonera Oyj
3 July 1998 – 30 September 1999 Sonera-yhtymä Oyj
30 June 1998 – 2 July 1998 Telecom Finland Yhtymä Oy_____________________
This extract has been printed out automatically from the Trade Register System. If printed out on the stationery of the National Board of Patents and Registration, the document is an original even without a signature.