Press release:
The following main decisions were made at the AGM:
The income statement and the balance sheet for both the parent company and the group regarding the financial year 2021 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2021. The members of the Board and the CEO were granted discharge from liability for the financial year 2021.
The AGM decided that the Board would comprise of six ordinary members without deputy directors. Jarmo Vesanto, Eeva-Liisa Virkkunen, Sixten Sunabacka,
The AGM resolved to re-elect the auditing company
The guidelines for remuneration for the management and the procedure for appointing the members of the nomination committee were approved in accordance with the proposals from the Board.
The AGM approved the nomination committee's proposal for annual fees to the Board.
The AGM resolved, for the period until the next AGM, to authorize the Board, at one or several occasions, to issue new shares or other financial instruments. The authorization is limited to a maximum dilution of twenty (20) percent of the total number of shares outstanding at the time of the first Board resolution in accordance with the authorization.
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About
Sotkamo Silver´s business concept is to develop mineral deposits with regards to human society and environment. The Company owns the
The ticker symbol is SOSI on NGM Main Regulated Equity in
ISIN-code for
Legal Entity Identifier (LEI): 213800R2TQW1OZGYDX93
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The Company's press releases, and financial reports are distributed via Cision Sverige and are available on www.silver.fi
https://news.cision.com/sotkamo-silver/r/announcement-from-sotkamo-silver-ab-agm-on-april-27--2022,c3554847
https://mb.cision.com/Main/15292/3554847/1570234.pdf
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