The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2019. The Meeting decided to authorize the Board of Directors to decide at a later stage and in its discretion on a dividend payment in one or several instalments of a total maximum of EUR 0.10 per share and authorized the Board of Directors to repurchase the company’s own shares and to decide on the issuance of shares as well as special rights entitling to shares. The Meeting also approved the proposals of the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration and the remuneration policy of the Company.
The Meeting was opened by the Chairman of the Board of Directors Kari Jordan and chaired by attorney-at-law Manne Airaksinen.
The Annual General Meeting materials can be found at the bottom of this page at "AGM 2020 materials".
Video recordings of the Chairman of the Board’s and the CEO’s reviews, May 28, 2020
Review by the Chairman of the Board Kari Jordan
Review by CEO Heikki Malinen