April 30, 2025
Annual General Meeting 22 May 2025
Location: Digital (Lumi)
Start date: 22 May 2025 10:00 (CEST)
End date: 22 May 2025 11:00 (CEST)
Type of event: General Meeting
Agenda items:
- Opening of the general meeting by the chair of the board
- Registration of attending shareholders and proxies
- Election of a person to co-sign the minutes together with the meeting chair
- Approval of the notice of the meeting and the agenda
- Approval of the annual financial statements and the annual report, including allocation of the profit or loss
- Determination of the remuneration for the board of directors, the audit committee, and the nomination committee
- Determination of the auditor’s remuneration
- Election of board members
- Election of the nomination committee
- Authorisation to the board to acquire the company’s own shares
- Authorisation to the board to increase the share capital (issuance authorisation)
- The board of directors’ report on salary and other remuneration to executive personnel
- Approval of guidelines for salary and other remuneration to executive personnel
- Statement on corporate governance pursuant to Section 3-3b of the Accounting Act
All items according to the agenda dated 30 April 2025, were approved. Attached please find the minutes and attendance list from the Annual General Meeting 2025, as well as other related documents.