324 shareholders representing 164,276,592 shares and votes were represented at the meeting. The Annual General Meeting supported all the Board of Directors’ and the Shareholders’ Nomination Board’s proposals and approved the company’s remuneration report in an advisory vote.
The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2020. The Meeting decided that no dividend will be paid for the financial year that ended on December 31, 2020 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.
All the resolutions of the Annual General Meeting
Minutes of the Annual General Meeting
Before the Annual General Meeting, on March 31, 2021, the company arranged a live webcast with a review presentation by the CEO. The webcast was not part of the Annual General Meeting and it was held only in Finnish. The recording of the webcast is available below.
See the recording of the CEO's review (in Finnish) >
Download presentation in English
All the Annual General Meeting materials are available below.