Resolutions by the Annual General Meeting
The Annual General Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2022. The Annual General Meeting decided that a base dividend of 0.25 euros and an extra divided of EUR 0.10 per share, totaling EUR 0.35 per share, be paid for the financial year 2022. The Annual General Meeting also authorized the Board of Directors to repurchase the company’s own shares, to decide on the issuance of shares as well as special rights entitling to shares, and to decide on donations for charitable purposes. In addition, the Meeting also approved the proposals by the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration. Read more about the decisions
The recording of the CEO's review will be published at this page at a later date, and the minutes will be posted to this site at the latest on April 13, 2023.
February 9, 2023: Notice to the Annual General Meeting published.
February 9, 2023: Registration for the Annual General Meeting started at 12.00 noon.
March 3, 2023: Advance voting started at 12.00 noon.
March 20, 2023: Record date of the AGM.
March 23, 2023: Registration and advance voting ended at 4.00 pm EET.
March 30, 2023: Annual General Meeting at 1.00 pm EEST.
April 3, 2023: Dividend record date.
April 12, 2023: Dividend payment date.