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2013-04-16 12:15:02 CEST 2013-04-16 12:16:04 CEST REGULATED INFORMATION Finnlines - Company AnnouncementFinnlines Plc Decisions of the Annual General MeetingHelsinki,Finland, 2013-04-16 12:15 CEST (GLOBE NEWSWIRE) -- Finnlines Plc Stock Exchange Release 16 April, 2013 at 13.15 Decisions of the Annual General Meeting The Annual General Meeting of Finnlines Plc approved the Financial Statements and discharged the company's officers from liability for the financial year 2012. It was decided to accept the proposal of the Board of Directors that no dividend shall be paid for the year 2012. The meeting decided that the number of Board Members be seven. All of the current Board Members were re-elected; Mr Emanuele Grimaldi, Mr Gianluca Grimaldi, Mr Diego Pacella, Mr Olav K Rakkenes and Mr Jon-Aksel Torgersen, Mr Christer Backman and Ms Tiina Bäckman. The yearly compensation to the Board will remain unchanged as follows: the Chairman EUR 50,000, the Vice-Chairman EUR 40,000 and the Member EUR 30,000. The Annual General Meeting elected APA KPMG Oy Ab as the Company's auditor for the fiscal year 2013. It was decided that the external auditors will be reimbursed according to invoice. It was decided to authorize the Board of Directors to resolve on the issuance of shares in one or several tranches. The Board of Directors may, on the basis of the authorization, resolve on the issuance of shares in one or several tranches, so that the aggregate number of shares to be issued shall not exceed 10,000,000 shares. The Board of Directors decides on all the conditions of the issuance of shares. The issuance of shares may be carried out in deviation from the shareholders' pre-emptive rights (directed issue). The authorization is valid until the next Annual General Meeting. The authorization replaces the Annual General Meeting's authorization to decide on a share issue of 17 April, 2013. It was also decided to change § 10 of the Articles of Association of the Company regarding the convocation way of announcement of the Shareholder Meeting as follows: “The Shareholders' Meeting shall be announced in a national newspaper chosen by the Board or on the web site of the company, no earlier than three months before the Shareholders' Meeting and no later than 21 days before the Shareholders' Meeting. The invitation must in any event be given no later than nine (9) days before the record date of the Shareholders Meeting.” Finnlines Plc Seija Turunen Tapani Voionmaa CFO and Deputy CEO Group General Counsel Distribution - Nasdaq OMX Helsinki Ltd - Main media |
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