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2024-04-23 11:30:01 CEST 2024-04-23 11:30:04 CEST REGULATED INFORMATION POP Asuntoluottopankki Oyj - Decisions of general meetingResolutions of POP Mortgage Bank Plc's Annual General Meeting 2024POP Mortgage Bank Plc, 23 April 2024, at 12.30 p.m. EEST, Stock Exchange Release, Decisions of general meeting Resolutions of POP Mortgage Bank Plc's Annual General Meeting 2024
The Annual General Meeting (AGM) of POP Mortgage Bank Plc was held on April 3, 2024 in Helsinki. The AGM made the following resolutions: Adoption of the financial statements and consolidated financial statements The AGM adopted the company’s financial statements and consolidated financial statements for the financial year that ended on 31 December 2023. Use of the profit shown on the balance sheet The AGM decided that the profit for the period EUR 62,540.20 be recognised in retained earnings and that no dividends be paid. Discharge from liability of the members of the Board of Directors and the CEO The AGM discharged from liability the members of the Board of Directors and the CEO . Remuneration of the members of the Board of Directors, the auditors and the sustainability partners The AGM decided that
Number and election of the members and deputy members of the Board of Directors The AGM confirmed that the Board of Directors will have three members. The AGM elected Juha Niemelä, Marja Pajulahti and Matti Vainionpää as members of the Board of Directors. Number and election of auditors The AGM elected Authorised Public Accounting firm KMPG Oy Ab as the auditor, with Tiia Kataja, APA, as the principally responsible auditor. Helsinki April 3, 2024 Further information: Distribution POP Mortgage Bank Plc is a wholly owned subsidiary of POP Bank Centre coop and it also belongs to amalgamation of POP Banks. POP Mortgage Bank Plc is responsible for the POP Bank Group’s mortgage-backed funding, which it acquires by issuing covered bonds. POP Mortgage Bank’s need to implement issues of securities is determined in Bonum Bank’s Treasury. |
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