RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ENEDO PLC
The Annual General Meeting of
The Annual General Meeting adopted the annual accounts of the Company for the financial period
Dividend
The Annual General Meeting approved the proposal of the Board of Directors not to distribute any dividend to the shareholders for the financial period
Board of Directors
The Annual General Meeting resolved on the proposal of the Shareholders’ Nomination Board that the monthly remuneration paid to the members of the Board of Directors remain unchanged as follows:
- Chairman of the Board of Directors EUR 2,100 per month
- Other members of the Board of Directors
EUR 1,250 per month
Travel expenses are payable against receipt.
In accordance with the proposal of a shareholder holding 49.6 per cent of all shares and votes in the Company, the Annual General Meeting set the number of the members of the Board of Directors at five.
Auditor
Authorized Public Accountants KPMG Oy Ab was re-elected as the company's auditor.
Authorizing the Board of Directors to decide on the issue of shares as well the issue of options and other special rights entitling to shares
The Annual General Meeting resolved on the proposal of the Board of Directors to authorize the Board of Directors to, in one or more transactions, decide on the issuance of shares as well as the issuance of options and other special rights entitling to shares referred to in chapter 10 section 1 of the Companies Act as follows:
The number of shares to be issued based on the authorization may in total amount to a maximum of 6,850,000 shares, corresponding to approximately 10 % of all the shares in the Company.
The Board of Directors decides on all the terms and conditions of the issuances of shares, options and other special rights entitling to shares. The authorization concerns both the issuance of new shares as well as the transfer of treasury shares. The issuance of shares, options and other special rights entitling to shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue).
The authorization cancels the authorization given by the Annual General Meeting on
The authorization is in force until the end of the next Annual General Meeting, however no longer than until
BOARD OF DIRECTORS
For further information please contact Mr.
DISTRIBUTION
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