Atria Plc Stock exchange release
Decisions of
Dividend and repayment capital of
The General Meeting resolved that a dividend of
Adoption of the remuneration report of the governing bodies
The General Meeting adopted the remuneration report for the governing bodies in accordance with the proposal of the Board of Directors.
Adoption of the remuneration policy of the governing bodies
The General Meeting adopted the remuneration policy for the governing bodies in accordance with the proposal of the Board of Directors.
Composition and remuneration of the Supervisory Board
The General Meeting resolved that the composition of the Supervisory Board be as follows:
Member | Term ends |
Juho Anttikoski | 2025 |
2025 | |
2025 | |
2027 | |
2026 | |
Jaakko Isomäki | 2026 |
2026 | |
Jussi Joki-Erkkilä | 2027 |
2026 | |
2027 | |
Vesa Lapatto | 2026 |
2025 | |
2027 | |
Ari Pöyhönen | 2025 |
2025 | |
2026 | |
2027 | |
2027 | |
2027 |
19 members in total
The General Meeting resolved that the remuneration of the members of the Supervisory Board be kept at the same level as in 2023, but the meeting compensation be raised. The fees are as follows: the meeting compensation is
Composition and remuneration of the Board of Directors
The General Meeting resolved that the Board of Directors consist of eight (8) members. Kjell-Göran Paxal,
It was recorded that in addition,
The General Meeting resolved that the remuneration of the members of the Board of Directors be kept at the same level as in 2023, but the meeting compensation be raised. The fees are as follows: the meeting compensation
Election and remuneration of Auditor and AuthorisedSustainability Auditor
The General Meeting resolved, in accordance with the proposal of the Board of Directors, to elect authorised public accounting firm
The General Meeting also resolved, in accordance with the proposal of the Board of Directors, to elect authorised sustainability audit firm
Acquisition of the Company's own shares
The General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to resolve on the acquisition of a maximum of 2,800,000 of the Company's own series A shares in one or more instalments with funds belonging to the Company's unrestricted equity, subject to the provisions of the Finnish Companies Act on the maximum amount of treasury shares. The Company's own series A shares may be acquired for use as consideration in any acquisitions or other arrangements relating to the Company's business, to finance investments, as part of the Company's incentive scheme, to develop the Company's capital structure, to be otherwise further transferred, to be retained by the Company, or to be cancelled.
The shares shall be acquired in a proportion other than that of the shareholders' current shareholdings in the Company in public trading arranged by
The authorisation supersedes the authorisation granted by the Annual General Meeting on
Issuance of shares and special rights entitling to shares
The General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to resolve on an issue of a maximum total of 5,500,000 new series A shares or series A shares possibly held by the Company, in one or more instalments, by issuing shares and/or option rights or other special rights entitling to shares, referred to in Chapter 10, Section 1 of the Finnish Companies Act. It is proposed that the authorisation be used for the financing or execution of any acquisitions or other arrangements or investment relating to the Company's business, for the implementation of the Company's incentive scheme or for other purposes subject to the Board of Directors' decision.
The authorization includes the Board of Directors' right to decide on any terms and conditions of the share issue and the issue of special rights referred to in Chapter 10, Section 1 of the Finnish Companies Act. The authorisation thus also includes the right to issue shares in a proportion other than that of the shareholders' current shareholdings in the Company under the conditions provided in law, the right to issue shares against payment or without charge as well as the right to decide on a share issue without payment to the Company itself, subject to the provisions of the Finnish Companies Act on the maximum amount of treasury shares.
The authorisation supersedes the authorisation granted by the Annual General Meeting on
Donations
The General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to donate a maximum of
The minutes of the Annual General Meeting will be made available on Atria's website at www.atria.com/en/agm by
For more information, please contact: Kai Gyllström, CEO,
Kai Gyllström
CEO
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