The Meeting approved the Board of Directors' proposal to pay a dividend of
The Annual General Meeting approved the Remuneration Report 2021 of the company’s governing bodies.
Board of Directors
The company’s extraordinary general meeting held on
For the period, which begins at the closing of the Annual General Meeting and ends on the execution of the abovementioned merger, the Annual General Meeting decided that the Board of Directors will consist of five (5) members. The following people were re-elected to the Board of Directors:
For the period, which begins at the closing of the Annual General Meeting and ends on the execution of the abovementioned merger, it was decided that the following remuneration shall be paid to the members of the Board of Directors:
The Auditor
The auditing firm
Resolutions conditional to the execution of the merger between the company and Fellow Finance Plc
Authorizing the Board of Directors to decide on the repurchase of the company’s own shares
The extraordinary general meeting held on
The Annual General Meeting authorized the Board of Directors to decide on the repurchase of the company's shares (the combined share class) in one or more lots as follows:
The total number of own shares to be repurchased may be a maximum of 8,700,000 shares. The number of shares represents approximately 10 percent of all the shares of the company after the merger between the company and Fellow Finance Plc has been executed and the directed share issue taking place in connection with the merger has been duly completed.
Based on the authorization, the company's own shares may only be repurchased with unrestricted equity. The company's own shares may be repurchased at the price formed in public trading or at the price otherwise formed on the market on the purchase day.
The Board of Directors will decide how the company's own shares will be repurchased. The company's own shares may be repurchased in other proportion than the shareholders' proportional shareholdings (private purchase).
The authorization will replace earlier unused authorizations to repurchase the company's own shares. The authorization will be in force as of the execution of the merger between the company and Fellow Finance Plc until the next Annual General Meeting but no later than until
The authorization is conditional to the execution of the merger of the company and Fellow Finance Plc which was approved in the extraordinary general meeting held on
Authorizing 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
The extraordinary general meeting held on
The Annual General Meeting authorized the Board of Directors to decide on the issuance of shares and special rights entitling to shares pursuant to Chapter 10, section 1, of the Companies Act in one or more lots, with or without consideration.
Based on the authorization, the number of shares issued or transferred, including shares received based on special rights, may total a maximum of 4,350,000 shares. The number of shares represents approximately 5 percent of all the shares of the company after the merger between the company and Fellow Finance Plc has been executed and the directed share issue taking place in connection with the merger has been duly completed.
The authorization will entitle the Board of Directors to decide on all the terms and conditions related to the issuing of shares and special rights entitling to shares, including the right to deviate from the shareholders' pre-emptive subscription rights. The Board of Directors may decide to issue either new shares or any own shares in the possession of the company.
The authorization will replace earlier unused authorizations concerning the issuance of shares as well as the issuance of options and other special rights entitling to shares. The authorization is proposed to be in force as of the execution of the merger between the company and Fellow Finance Plc until the end of the next Annual General Meeting but no later than until
The authorization is conditional to the execution of the merger of the company and Fellow Finance Plc which was approved in the extraordinary general meeting held on
Resolutions concerning
Supplementation of the Board of Directors of
The extraordinary general meeting approved the composition for the Board of Directors of
The Annual General Meeting decided to supplement the Board of Directors with one additional member so that the number of members of the Board of Directors is six (6). Antti Kuljukka was elected as the new member of the Board of Directors. The appointment is conditional to the execution of the partial demerger.
After the execution of the partial demerger, the Board of Directors of
The remuneration policy of
The company’s extraordinary general meeting held on
Conditionally to the execution of the partial demerger, the Annual General Meeting approved the Remuneration Policy of Evli Plc’s governing bodies.
The minutes of the General Meeting will be available on the website www.evli.com/agm-2022 as of
Board of directors
Further information:
Evli is a bank specialized in investments that helps institutions, corporations and private persons increase their wealth. The product and service offering includes mutual funds, asset management and capital markets services, alternative investment products, equity research, incentive plan design and administration as well as Corporate Finance services. The company also offers banking services that support clients' investment operations. Evli is ranked as the best* and most used** institutional asset manager in
Evli has a total of
*Kantar Prospera External Asset Management Finland 2015, 2016, 2017, 2018, 2019, 2021, Kantar Prospera Private Banking 2019, 2020 Finland **Kantar Prospera External Asset Management Finland 2017, 2018, 2019, 2020, 2021 ***SFR Scandinavian Financial Research Institutional Investment Services Finland 2021
Distribution: Nasdaq Helsinki, main media, www.evli.com
© OMX, source