The Annual General Meeting of
Annual General Meeting adopted the financial statements from fiscal year
Members and remuneration of the Board of Directors
As proposed to the Annual General Meeting, number of the members of the Board of Directors was confirmed to be five (5) and
The Annual General Meeting resolved that (i) the remuneration for Member of the Board who isn’t serving
Auditor
Authorisation of the Board of Directors to decide on the issue of shares, option rights and other special rights entitling to shares
The Annual General Meeting authorised the Board to decide on a share issue and the granting of option rights and other special rights entitling to shares referred to in chapter 10, section 1 of the Limited Liability Companies Act in one or more issues as following:
According to the authorization maximum of 1,094,006 new shares can be issued, representing approximately 15,0 per cent of all issued and outstanding shares of the Company.
Board of Directors will resolve on all other terms and conditions of all issues of shares, option rights and other special rights entitling to shares. The authorization applies both to issuance of new shares and disposal of own shares. Issuance of shares, option rights and other special rights entitling to shares referred to in chapter 10, section 1 of the Finnish Limited Liability Companies Act can deviate from the pre-emptive subscription rights of the shareholders (directed issue).
The authorisation revokes prior authorisations of the Board of Directors to decide on the issuance of shares that was given in previous Annual General Meeting on
The authorization is in force until
Authorization of the Board of Directors to decide on the repurchase of company’s own shares
The Annual General Meeting authorized the Board to decide on the repurchase of company’s own shares in one or more lots on the following conditions.
By virtue of the authorization, the Board of Directors is entitled to acquire a maximum of 350,000 shares which corresponds to approximately 4.8 % of company’s total amount of shares. The shares may be repurchased by using the unrestricted equity of the company only. The company’s own shares shall be acquired at the market price prevailing at the time of the repurchase through public trading.
The Board of Directors will decide how the company’s own shares are to be acquired. The company’s own shares may be acquired in deviation from the proportion of ownership of the shareholders (directed acquisition).
The authorization is in force until
Minutes of the Annual General Meeting
The minutes of the meeting will be available on the Company’s website at https://tamtrongroup.com/fi/sijoittajat/ on
Organizing meeting of the Board of Directors
The Company’s Board of Directors held its organizing meeting after the Annual general Meeting on
Further enquiries
mikko.keskinen@tamtron.fi
Certified advisor,
Tel. +358 40 091 8855
jari.lauriala@translinkcf.fi
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