Press releases

Press and stock exchange releases from Fiskars Corporation, dating from 1997 have been gathered onto this page. Additional financial data related to interim reports and the annual reports stock exchange releases can be retrieved from 2000 onwards.

 

FISKARS CORPORATION          STOCK EXCHANGE RELEASE
                             November 10, 2006, at 1.10 p.m.

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board has today decided to convene an Extraordinary General Meeting for
December 12, 2006. The matter referred to in the below invitation to the
Extraordinary General Meeting of Shareholders will be put on the agenda.


Heikki Allonen
President & CEO



ATTACHMENT

INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The shareholders of Fiskars Corporation are invited to attend an Extraordinary
General Meeting to be held at HTC Helsinki, the Pinta House, Tammasaarenkatu 3,
00180 Helsinki (Ruoholahti), on Tuesday, December 12, 2006 at 3.00 p.m.

Agenda for the Extraordinary General Meeting

Distribution of extra dividend
The Board of Directors proposes to the Extraordinary General Meeting, based on
the balance sheet confirmed for the financial year ended December 31, 2005, that
an extra dividend of 0.30 euro per A share and 0.28 euro per K share be paid in
addition to the dividend (EUR 0.45 per A share and EUR 0.43 per K share) approved
by the Annual General Meeting on March 20, 2006.

If the Extraordinary General Meeting accepts the Board's proposal, the extra
dividend will be paid to shareholders registered in the shareholders' register of
Fiskars Corporation maintained by the Finnish Central Securities Depository Ltd.
on December15, 2006. The board will propose that the extra dividend be paid on
December 22, 2006.

Right to attend the meeting

A shareholder who on December 1, 2006 is registered as shareholder in the
shareholders' register of Fiskars Corporation, maintained by the Finnish Central
Securities Depository Ltd., has the right to attend the Extraordinary General
Meeting. In order to enable participation at the Extraordinary General Meeting,
nominee registered shareholders should contact the relevant account holder so
that a provisional registration per December 1, 2006 can be made in the
shareholders' register.

Registration

Shareholders wishing to attend the Extraordinary General Meeting should notify
Fiskars Corporation
- by e-mail at laura.kiiski@fiskars.fi,
- by letter to Fiskars Corporation, P.O. Box 235, FIN-00101 Helsinki, Finland or
- by phone at  +358 9 6188 6230
not later than Thursday, December 7, 2006 by 4.00 p.m. The notifications must be
received by Fiskars Corporation prior to the expiration of the notification
period. Possible proxies should reach Fiskars Corporation at the above address
before the end of the notification period.

Helsinki, November 10, 2006

Fiskars Corporation
Board of Directors