The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
Adoption of the financial statements and the consolidated financial statements for the year 2013.The AGM adopted the financial statements and the consolidated financial statements for the financial year 2013. Resolution on the use of the profit shown on the balance sheet and the payment of dividend.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The AGM decided, in accordance with the proposal by the Board of Directors that no dividend shall be paid for the financial year 2013.Resolution on the discharge of the members of the Board of Directors and the CEO from liability.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The AGM decided to discharge the members of the Board of Directors and the CEO from liability for the financial year 2013.Resolution on the remuneration of the members of the Board of Directors.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The AGM decided that the remuneration payable to the members of the Board remains unchanged and is as follows: the Chairman will be paid an annual fee of EUR 50,000, Vice Chairman of the Board an annual fee of EUR 37,500 and other Board members an annual fee of EUR 28,000. Further, the members of the Board will receive a fee of EUR 500 for each meeting held in the home country of respective member and a fee of EUR 1,000 per each meeting held elsewhere than in home country of respective member. 60 % of the annual remuneration is paid in cash and 40 % in Suominen Corporation’s shares.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The number of shares forming the above remuneration portion which is payable in shares will be determined based on the share value in the stock exchange trading maintained by Helsinki Ltd, calculated as the trade volume weighted average quotation of the share during the one month period immediately following the date on which the interim report of January-March 2014 of the company is published. The shares will be given out of the own shares held by the company by the decision of the Board of Directors by 6 June 2014 at the latest.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The decision was in accordance with the proposals submitted by the Shareholders’ Nomination Board.
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
Resolution on the number of members of the Board of Directors, the AGM decided that the number of board members remains unchanged and is five (5).
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
The Annual General Meeting (AGM) of Suominen Corporation was held on 26 March 2014 in Helsinki, Finland.Adoption of the financial statements and the #
Suominen Corporation
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