Information for shareholders Annual general meeting The annual general meeting of Polar Corporation will be held on Thursday 18 March 1999 at 5 p.m. in the Helsinki room at Finlandia Hall, Mannerhei- mintie 13e, Helsinki. Contents Shareholders who wish to attend the AGM must give notice no later than 4 p.m. on 17 March Information for shareholders 2 1999, either in writing addressed to Polar Corpo- Polar Corporation 3 ration, Irmeli Rajala, PO Box 110, FIN-01511 Van- taa, Finland, or by phone to +358 9 8259 2535 / The Accounting period in brief 3 Irmeli Rajala. President´s report 4 Proxy documents for use in voting at the AGM Organization, 1 January 1999 5 must be sent to Irmeli Rajala at the address Pak- Real Estate 6 kalankuja 6, FIN-01510 Vantaa, Finland, before the notification period expires. Annual report of the Board 13 Payment of dividend Profit and loss account 19 The Board of Directors propose no payment of dividend for the 1998 accounting period. Balance sheet 20 Statement of source and Annual report 1998 application of funds 22 Polar Corporation publishes its annual report for Supplementary information on the accounting period in Finnish and English. the financial statements 23 Polar Group in figures 32 Interim reports in 1999 The four-month interim report Formulas for the key indicators 33 (1 January – 30 April 1999) will be published Auditors´ report 34 on 2 June and the eight-month report (1 January – 31 August 1999) on 6 October 1999. Board of Directors 35 To order publications: Shares and shareholders 36 Polar Corporation Addresses 39 Kaija Lehtonen PO Box 110, FIN-01511 Vantaa, Finland Tel +358 9 8259 2270, fax +358 9 8259 2155 E-mail:
[email protected] Polar Corporation Polar Corporation is a stock-exchange listed real Division, which was sold off, contributed FIM 877 estate investment company focusing on leasing million of net sales.