Company bulletin,
Matters to be resolved in the annual general meeting
The annual general meeting of
The general meeting adopted the annual accounts for the 2023 and granted a discharge form liability to the Board members and CEO.
The general meeting approved the proposed Remuneration Report for 2023.
As proposed by the Board, the meeting resolved that the loss in the financial statements shall be recorded on the profit and loss account and dividends shall not be distributed.
The number of Board members was resolved as four. As Board members were re-elected
The general meeting resolved the annual remuneration for the Board members to be amount of
The audit firm Moore Idman was re-elected as the auditor for the term ending at the end of the next annual general meeting.
Other resolutions of the general meeting
In accordance with the proposal by the Board, the general meeting authorized the Board to resolve on the share issue and the issue of special rights pursuant to Chapter 10, Section 1 of the Companies Act as follows:
The Board is authorized to resolve on the issue of a maximum of 600 000 shares as a share issue or by issuing special rights entitling to shares according to the Section 1 of Chapter 10 of the Companies Act, in one or more stages during the authorization is valid.
The Board may resolve all of the terms of the share issue and/or issue of special rights entitling to shares. The share issue and issue of special rights entitling to shares may also depart from the normal subscription rights of the shareholders (directed share issue).
The authorization will expire at the end of the next annual general meeting and
Further the general meeting resolved on the change of the articles of the association by adding Ylöjärvi as an applicable venue for a general meeting and correspondingly removing Nokia as such. The change relates to the transfer of the headquarters of the company from Nokia to Ylöjärvi.
Minutes of the general meeting
The minutes of the general meeting are available on the website on
Election of the Chairman of the Board of Directors
Board of Directors
Additional information:
Jonna Kannosto, Head of
Distribution:
Key media
The original of this document has been made in Finnish. In case of any discrepancy, the Finnish version will prevail.
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