-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B9Anl1CuhPH7By1l2VEoGQBTzSFJYldIPJoTmff53K3O03CmJ8aj9dimP69MJ8MS Yh6RKZP3/4pGXlcsSqwn/g== 0000931763-02-000686.txt : 20020415 0000931763-02-000686.hdr.sgml : 20020415 ACCESSION NUMBER: 0000931763-02-000686 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020319 FILED AS OF DATE: 20020319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EIMO PLC CENTRAL INDEX KEY: 0001119332 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33093 FILM NUMBER: 02578650 BUSINESS ADDRESS: STREET 1: PO BOX 104 STREET 2: NOROKATU 5 CITY: LAHTI FINLAND STATE: H9 ZIP: 15101 MAIL ADDRESS: STREET 1: PO BOX 104 STREET 2: MOROKENTO CITY: LAHTI FINLAND ZIP: 15101 6-K 1 d6k.txt REPORT OF FOREIGN PRIVATE ISSUER SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Section 13a-16 or 15d-16 of the Securities and Exchange Act of 1934 March 19, 2002 -------------------------------------------- EIMO OYJ (Eimo Public Limited Company) - -------------------------------------------------------------------------------- (Translation of registrant's name into English) Norokatu 5 Fin-15101 Lahti, Finland - -------------------------------------------------------------------------------- (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual annual reports under cover of Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [ ] Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [X] Exhibits 99.1 Press Release, released publicly on March 19, 2002 (Composition of the Board of Eimo) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized. EIMO OYJ By: /s/ Elmar Paananen ------------------------------------ Name: Elmar Paananen Title: Vice Chairman Dated: March 19, 2002 2 EX-99.1 3 dex991.txt PRESS RELEASE EIMO OYJ STOCK EXCHANGE RELEASE 19.3.2002 AT 08.30 1(1) COMPOSITION OF THE BOARD OF EIMO Evan C. Harter has resigned from the Board of Directors of Eimo Oyj citing the need to devote greater time to other commitments. He will not be available for re-election at the Annual General Meeting (AGM) on April 15, 2002. The Board thanks Mr. Harter for his service and his valuable contributions during a period of fast growth for Eimo. Shareholders holding in excess of 32% of shares and votes at the AGM have announced their intention to nominate the current six members of the Eimo Oyj Board of Directors for another one year term. The current members of the Board are Jalo Paananen (Chairman), Daniel B. Canavan, Arto Kajanto, Elmar Paananen, Markku Puskala and Anssi Soila. Eimo Oyj Heikki Marttinen President and CEO Further information: Elmar Paananen, Vice Chairman, IR +358-500-503 865 DISTRIBUTION: HEX Helsinki Exchange Press This press release may include statements that constitute forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. This information involves risks and uncertainties that could cause actual results to differ materially from the forward-looking statements. For certain information regarding these risks and uncertainties, reference is made to Eimo's Registration Statement on Form F-4 filed with the United States Securities and Exchange Commission on July 13, 2001 (copies of the prospectus from such registration statement are available from Eimo upon written request). -----END PRIVACY-ENHANCED MESSAGE-----