PAYMENT OF DIVIDENDS
In accordance with the proposal of the Board of Directors, the General Meeting decided that a dividend of
The dividend shall be paid in two instalments. The first instalment of
BOARD COMPOSITION AND REMUNERATION
The Annual General Meeting decided that the Board of Directors shall have six (6) members. The following members were re-elected to the Board of Directors:
It was decided that the remuneration of the Board of Directors shall be kept unchanged as follows: the Chair of the Board
AUDITOR AND VERIFICATION OF THE SUSTAINABILITY REPORT
The auditor's and sustainability reporting verifier's fee and expenses shall be paid in accordance with a conventional invoice approved by the company.
AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF TREASURY SHARES
The Annual General Meeting decided to authorise the Board of Directors to decide on the acquisition of treasury shares.
Based on the authorisation, the Board of Directors is entitled to acquire a maximum of 500,000 Series A shares of the company in one or more lots using the company's unrestricted equity.
The shares shall be acquired in public trading arranged by
The shares shall be acquired for the purpose of financing or executing any upcoming corporate acquisitions or other arrangements, implementing the company's incentive plans or for other purposes decided upon by the Board of Directors. The maximum number of shares to be acquired represents approximately 2.4 percent of all shares in the company and approximately 0.6 percent of all votes, which means that the acquisition shall not have any significant effect on the distribution of shareholdings and voting rights in the company.
The Board of Directors shall decide upon other matters related to the acquisition of treasury shares.
The authorisation to acquire treasury shares shall be valid until the closing of the Annual General Meeting 2025, however no longer than 18 months from the Annual General Meeting's authorisation decision.
AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE
The Annual General Meeting decided to authorise the Board of Directors to decide on the issuance of a maximum of 1,000,000 new Series A shares and the transfer of a maximum of 500,000 Series A shares held as treasury shares in accordance with the proposal of the Board of Directors.
New shares may be issued, and treasury shares held by the company may be transferred in one or more lots, either against payment or free of charge. The new shares can be issued and the treasury shares transferred to the company's shareholders on a pro rata basis in relation to their existing holdings, or a private placing can be executed in deviation from shareholders' pre-emptive rights if there is a weighty financial reason for the company to do so, such as financing or execution of corporate acquisitions or arrangements, development of the company's equity structure, improvement of share liquidity, or implementation of the company's incentive plans. A directed share issue may be a share issue without payment only if there is an especially weighty reason for the same both for the company and with regard to the interests of all shareholders in the company. The Board of Directors shall decide on any other matters related to share issues.
The authorisation for the issuance of shares shall be valid until the closing of the Annual General Meeting 2025, however no longer than 18 months from the General Meeting's authorisation decision.
AMENDMENT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION
The Annual General Meeting decided to amend Article 9 of the Articles of Association so that, by the decision of the Board of Directors, the Annual General Meeting may also be held without a meeting venue so that the shareholders can fully exercise their decision-making power within the meaning of the Limited Liability Companies Act, Chapter 5, Section 1, in real-time using a telecommunication connection and technological devices during the meeting (remote meeting).
MINUTES OF THE GENERAL MEETING
The minutes of the General Meeting will be available on the company's website as of
ORGANISING OF THE BOARD AND COMMITTEE WORK
In its constitutive meeting held after the Annual General Meeting, the Board of Directors elected Nora Hortling as the Chair of the Board and
Further information:
CEO
Phone +358 290 00 1050
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