Resolutions of
The Annual General Meeting approved the financial statements for 2023, discharged the members of the Board of Directors and those who had acted as the CEO from liability for the financial year 2023, and approved all proposals made by the Board of Directors and the Shareholders' Nomination Board to the Annual General Meeting. The Annual General Meeting also approved the Remuneration Report of the company's governing bodies for the financial year 2023.
Resolution on the use of the profit shown on the balance sheet
The Annual General Meeting resolved that no dividend be distributed on the basis of the balance sheet adopted for the financial ended
Resolution on the remuneration of the members of the Board of Directors
The Annual General Meeting resolved that the Board of Directors be paid a fixed monthly fee of
Members of the Board of Directors
The Annual General Meeting resolved that the number of members of the Board of Directors for the term ending at the close of the Annual General Meeting 2025 is seven (7).
The elected members of the Board of Directors are independent of the company, with the exception of
Election and remuneration of the auditor
The Annual General Meeting re-elected audit firm
Authorizing of the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
The Annual General Meeting resolved that the Board of Directors be authorized to resolve on the issuance of shares and special rights entitling to shares referred to in chapter 10, section 1 of the Finnish Companies Act. The total number of shares that may be issued under the authorization may not exceed 5 220 000 shares, which corresponds to approximately 10 per cent of all shares in the company.
The Board of Directors resolves upon all terms and conditions of the share issue and of the issuance of special rights entitling to shares. The authorization covers both the issuance of new shares and the transfer of treasury shares. Shares and special rights may be issued without payment or at a subscription price determined by the Board of Directors. The issuance of shares and special rights entitling to shares referred to in chapter 10, section 1 of the Finnish Companies Act may, subject to the conditions set out in the Finnish Companies Act, be made in deviation from the shareholders' pre-emptive subscription rights (directed issue).
The authorization cancels the authorization granted by the General Meeting in
Minutes of the Annual General Meeting
The minutes of the Annual General Meeting will be available at the latest from
The Board of Directors of
Board Committees
The Board of Directors elected the members of the Audit Committee from among its members. The duties of the Committee are further described at https://spinnovagroup.com/board-of-directors/board-committees/.
Audit Committee
The Board of Directors elected Vesa Silaskivi as Chair and Hanna Liiri and
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Director of Marketing, Communications and Investor Relations
Tel. +358 20 703 2430
ir@spinnova.fi
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