Due to the current COVID-19 situation, the Board of Directors of
Adoption of the Financial Statements, resolution on the discharge from liability and approval of the Remuneration Report
The General Meeting adopted the Financial Statements, including the Consolidated Financial Statements for the financial year
Payment of dividend
The General Meeting approved the Board's proposal that no dividend shall be paid for the financial year 1 January − 31 December 2020.
Composition and remuneration of the Board of Directors
The General Meeting resolved that the Board of Directors is composed of seven members. The General Meeting re-elected the following members to the Board of Directors:
The General Meeting resolved that for the members of the Board of Directors elected at the General Meeting for the term expiring at the close of the Annual General Meeting in 2022, the annual remuneration is paid as follows:
In addition, the Chairman of the Board is paid a meeting fee of
Election of the auditor and resolution on their remuneration
The auditor's fee will be paid in accordance with the auditor's invoice accepted by the company.
Authorising the Board of Directors to decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares
Annual General Meeting authorised the Board to decide on issuance of shares and/or special rights entitling to shares as referred to in Chapter 10, Section 1 of the Finnish Companies Act.
Based on the authorisation, the Board of Directors is entitled to issue or transfer, either by one or several resolutions, shares and/or special rights up to a maximum equivalent of 1,500,000 new shares so that the aforesaid shares and/or special rights could be used, e.g., for financing of company and business acquisitions or for financing of other business arrangements and investments, for the expansion of the ownership structure, paying of remuneration of the members of the Board of Directors and/or for the creating incentives for, or encouraging commitment in, personnel.
The authorisation entitles the Board of Directors to decide on the share issuance with or without payment. The authorisation for deciding on a share issuance without payment includes also the right to decide on the share issuance for the company itself, so that the authorisation may be used in such a way that in total no more than one tenth (1/10) of all shares in the company may from time to time be in the possession of the company and its subsidiaries.
The authorisation includes the
The authorisation is valid until the close of the Annual General Meeting in 2022, however, no longer than until
The minutes of the Annual General Meeting
The minutes of the Annual General Meeting will be available on the company's website on
Board of Directors
For more information, please contact: Olli Pohjanvirta, Chairman of the Board of Directors
Tel. +358 40 900 6977
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https://mb.cision.com/Main/11061/3323474/1400055.pdf
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