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The Annual General Meeting decided that the reimbursements to the Auditors are paid on the basis of reasonable invoicing.
The Annual General Meeting adopted the financial statements for the financial year 2023 and discharged the members of the Board of Directors and CEO from liability for the financial year 2023.
The Annual General Meeting adopted the remuneration policy and the remuneration report for the year 2023 proposed by the Board of Directors.
Payment of dividend
Remuneration policy
The Annual General Meeting adopted the remuneration policy proposed by the Board of Directors.
Remuneration report of the company's governing bodies 2023
The Annual General Meeting adopted the remuneration report 2023 proposed by the Board of Directors.
Members of the Board of Directors
The Annual General Meeting decided that the number of the board members is four.
The Annual General Meeting decided that the members of the Board of Directors will receive a monthly fee of
Auditors
The Annual General Meeting decided that the reimbursements to the Auditors are paid on the basis of reasonable invoicing.
Authorizing the Board of Directors to decide on the repurchase of the company's own shares
The Annual General Meeting authorised the Board of Directors to resolve on the acquisition of maximum 300,000 own shares. The authorization is effective until
The authorization entitles the Board of Directors to deviate from the pre-emptive rights of shareholders (directed acquisition) in accordance with the law. The company can acquire treasury shares to carry out acquisitions or other business-related arrangements, to improve the company's capital structure, to support the implementation of the company's incentive scheme or to be cancelled or disposed of. The Board of Directors has the right to decide on other matters related to the acquisition of treasury shares.
Authorizing the Board of Directors to decide on a share issue and the special entitlement of the shares
The Annual General Meeting authorised the Board to decide on the issue of new shares, disposal of treasury shares and/or the issue of special rights referred to in Chapter 10, Section 1 of the Companies Act in the following way:
The authorisation entitles the Board to issue a maximum of 1,300,000 shares, representing approximately 20% of the company's currently outstanding stock, based on a single decision or several decisions. This maximum number encompasses the share issue and the shares issued on the basis of special rights. The share issue may be subject to or exempt from fees and may be carried out for the company itself as provided in the law.
The authorisation remains in force until
The authorisation includes the right to decide on the way in which the subscription price is entered in the company's balance sheet. The subscription price can be paid in cash or as a non-cash contribution, either partly or in full, or by offsetting the subscription price with a receivable of the subscriber. The Board of Directors has the right to decide on other matters related to the share issue.
In Espoo on
BOARD OF DIRECTORS
Further information:
CEO
tel. +358 40 647 1444
e-mail: elina.rahkonen@wulff.fi
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www.wulff.fi/en
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