The Annual General Meeting of
The Annual General Meeting adopted the annual accounts for the financial period ended on
The use of the profit shown on the balance sheet and the distribution of dividends
The Annual General Meeting resolved that a dividend of
The Annual General Meeting resolved that the share of profits not paid out in dividends for the accounting period be transferred to the company’s retained earnings account.
Composition of the Board of Directors and the remuneration of the members of the Board of Directors and its committees
In accordance with the proposal of the Shareholders’ Nomination Committee, the Annual General Meeting resolved the number of members of the Board of Directors to be five. Christoffer Häggblom,
The Annual General Meeting decided that the remuneration for the Chairman of the Board of Directors is a monthly fee of
Auditor
The Annual General Meeting decided that
Authorizing the Board of Directors to decide on the repurchase of the company’s own shares
The Annual General Meeting authorized the Board of Directors to decide on the repurchase of the company’s own shares on the following terms and conditions:
- By virtue of the authorization, the Board of Directors is authorized to decide on the repurchase of a maximum of 1,800,000 of the company’s own shares. The proposed maximum number of shares to be repurchased corresponds to approximately 9.7% of the company’s shares. The authorization includes the right to accept the company’s own shares as a pledge.
- The company’s own shares can be repurchased otherwise than in proportion to the existing shareholdings of the company’s shareholders (directed repurchase).
- The company’s own shares can be repurchased at the Nasdaq First North Growth Market Finland marketplace or outside of the marketplace.
- Own shares can be repurchased at a price formed on First North Growth Market Finland on the date of the repurchase or at a price otherwise determined by the markets.
- The shares shall be repurchased using the company’s unrestricted equity.
- The shares shall be repurchased for the purpose of financing or carrying out acquisitions or other arrangements, to implement the company’s incentive schemes, to develop the company’s capital structure, or for other purposes as decided by the Board of Directors.
- The Board of Directors shall decide on the other conditions related to the repurchase of the company’s own shares.
- The authorization is valid until the 2025 Annual General Meeting, but not beyond
30 June 2025 . The authorization shall replace the authorization granted to the Board of Directors by the Annual General Meeting of4 April 2023 regarding the repurchase of a maximum of 1,800,000 of the company’s own shares.
Authorizing the Board of Directors to decide on a share issue and the issuance of options and other special rights entitling to shares
The Annual General Meeting authorized the Board to decide on an ordinary or bonus issue of shares and the granting of special rights (as defined in Section 1, Chapter 10 of the Limited Liability Companies Act) in one or more instalments:
- This issue may total a maximum of 2,000,000 shares corresponding to a maximum of approximately 10.8% of all shares of the company. The authorization applies to both new shares and treasury shares held by the company. The authorization may be used to fund or complete acquisitions or other business transactions, for offering share-based incentive schemes, to develop the company’s capital structure, or for other purposes decided by the Board of Directors.
- The authorization entitles the Board of Directors to resolve on all conditions of the issuance of shares and special rights entitling to shares, including the right to deviate from the shareholders’ pre-emptive right.
- The authorization is in force until the next Annual General Meeting, however, no longer than until
30 June 2025 , replacing previous authorizations.
Constitutive meeting of the Board of Directors
In the constitutive meeting of the Board of Directors held immediately following the Annual General Meeting, Christoffer Häggblom was re-elected as the Chairman of the Board of Directors.
Independence of the Board Members
The Board has in its organizing meeting on
BOARD OF DIRECTORS
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