Annual accounts and discharge from liability
The parent company and the Group's profit and loss account and balance sheet were adopted. The Board of Directors and the CEO were discharged from liability for the financial year 1 January –
Dividend
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, that a dividend of
Board of Directors and auditors
It was resolved that the Board of Directors shall consist of five ordinary board members. Sigrun Hjelmqvist, Magnus Juvas,
The authorized accounting firm
Remuneration to Board of Directors and auditors
The Annual General Meeting resolved, in accordance with the Committee's proposal, that remuneration of
Resolution on the amendment of the Articles of Association
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to amend item 6 of the Articles of Association regarding the composition of the Board of Directors.
Resolution regarding authorisation for the Board of Directors to resolve on new share issue.
The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to decide upon an issue of shares in the Company corresponding to not more than 10 per cent of the Company’s total outstanding number of shares at the time for the Annual General Meeting, with or without deviation from the shareholders’ preferential right.
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