NYAB OYJ
COMPANY ANNOUNCEMENT
NYAB Plc’s Annual General Meeting was held today, on
Resolution on the use of profits shown on the balance sheet and the distribution of assets
Annual General Meeting decided to pay a capital repayment of
Election and remuneration of members of the Board of Directors
Annual General Meeting decided to elect nine members to the Board of Directors. Previous members Jan Öhman,
The following remuneration was decided to be paid to the members of the Board of Directors until the close of the following Annual General Meeting:
- To a member of the Board of Directors, who does not work for
NYAB Plc or its group company,3500 euros per month shall be paid as remuneration regardless of the number of meetings. In addition, reasonable costs and travelling expenses caused by the meetings shall be compensated. -
To a Chairman of the Board of Directors, who does not work for
NYAB Plc or its group company,5000 euros per month shall be paid as remuneration, regardless of the number of meetings. In addition, reasonable costs and travelling expenses caused by the meetings shall be compensated. -
To a member or Chairman of the Board of Directors, who works for
NYAB Plc or its group company, no remuneration shall be paid, but reasonable costs and travelling expenses caused by the meetings shall be compensated. -
To a member and Chairman of the Board of Directors, who does not work for
NYAB Plc or its group company, a meeting fee of500 euros shall also be paid for participating in meetings of committees of the Board of Directors.
Election and remuneration of auditors
Annual General Meeting decided that remuneration to auditors will be paid according to the invoice that the company has approved. Authorized Public Accountant (KHT) Osmo Valovirta and audit firm
Authorizing the Board of Directors to decide on a share issue
Annual General Meeting decided to authorize the Board of Directors to decide on the issuance of a maximum of 140,000,000 shares through a share issue or by issuing options or other special rights entitling to shares in one or more issues. The authorization includes a right to decide on issuing new shares either with or without payment, and a right to issue shares in deviation from the shareholders’ pre-emptive rights (directed issue). The authorization is valid for five years from the decision and replaces all earlier authorizations for a share issue in the company.
Resolutions of the Annual General Meeting were made in accordance with proposals of the Board of Directors and Shareholders’ Nomination Committee, as included in the notice to the meeting published on
Contacts
- Investor Relations, NYAB Oyj, ir@nyabgroup.com
About NYAB Oyj
NYAB enables the progress of society for future generations with decades of experience from complex and challenging projects. We facilitate the green transition in the Nordics by offering engineering, construction and maintenance services in renewable energy and sustainable infrastructure to customers in the public and private sector. NYAB is headquartered in Oulu and has more than 400 employees at different locations in
Attachments
- Download announcement as PDF.pdf
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