Apetit Plc’s Annual General Meeting was held on
Adoption of the Financial Statements and the resolution on the discharge from liability
The Annual General Meeting adopted the financial statements and the consolidated financial statements for the financial year 1 January -
Dividend
The Annual General Meeting decided, in accordance with the Board of Director’s proposal, that a dividend of
Handling of the Remuneration Report for governing bodies
The Annual General Meeting decided, in accordance with the Board of Director’s proposal, to adopt the Remuneration Report for 2023 for the governing bodies. The corrected version of the Remuneration Report 2023 was presented to the Annual General Meeting, in which an error found to be of minor importance related to the CEO's remuneration had been corrected. In the remuneration report published on week 10, 2024, the CEO's remuneration was declared too high due to an error.
According to the Companies Act, the decision is advisory. The Remuneration Report is available on the company’s website at apetit.fi/en/corporate-governance/remuneration/ and the Remuneration Report adopted by the Annual General Meeting at apetit.fi/en/agm2024.
Processing of the Company’s Remuneration Policy
The Annual General Meeting decided, in accordance with the Board of Director’s proposal, to approve Apetit Plc’s Remuneration Policy. In accordance with the Limited Liability Companies Act, the resolution is advisory.
The Remuneration Policy is available on the company’s website at apetit.fi/en/corporate-governance/remuneration/.
Resolution of the number of the members of the Supervisory Board
The Annual General Meeting decided that the Supervisory Board will have 16 members elected by the Annual General Meeting.
Resolution of the remuneration of members of the Supervisory Board
The Annual General Meeting decided, in accordance with the Supervisory Board’s Nomination Committee’s proposal, that the remuneration remain unchanged. The monthly fee paid to the Supervisory Board’s chairman is
Election of the members of the Supervisory Board
5 persons were appointed as re-elected to replace members of the Supervisory Board completing their term and 2 persons were elected as new members.
The Annual General Meeting decided to re-elect
Election of the members of the Supervisory Board's Nomination Committee
The election of the auditors and remuneration
In accordance with the Board of Director’s proposal two auditors were elected for the company.
Authorizing the Board of Directors to decide on the repurchase of Company’s own shares
In accordance with the Board of Director’s proposal the Annual General Meeting decided to authorize the Board of Directors to decide on the repurchase of a maximum of 80,000 (eighty thousand) of the company’s own shares using the unrestricted equity of the company representing about 1,27 per cent of all the shares in the company. The authorization includes the right to accept company’s own shares as a pledge.
The authorization is valid until the closing of the Annual General Meeting 2025, however no longer than until
Amendment of the Articles of Association
The Annual General Meeting decided to approve the amendments of the Articles of Association. In accordance with the proposal, Articles 2, 3, 4, 7, 8, 9, 10, 11 and 12 of the Articles of Association were amended and a new Article 8 was added to the Articles of Association.
The essential change in the new Articles of Association is that the Annual General Meeting will elect the Board of Directors, the Chair, and the Deputy Chair of the Board of Directors.
The minutes of the Annual General Meeting will be available on the company’s website, apetit.fi/en, on
Apetit Plc
Contacts
- Susanna Tevä, CFO,
Apetit Oyj , susanna.teva@apetit.fi
About Apetit Oyj
Apetit is a food industry company firmly rooted in Finnish primary production. Our operations are based on a unique and sustainable value chain: we create well-being with vegetables by offering tasty food solutions that make daily life easier and produce high-quality vegetable oils and rapeseed expellers for feeding stuff.
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