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2013-03-19 14:30:00 CET 2013-03-19 14:30:03 CET REGULATED INFORMATION Trainer's House Oyj - Decisions of general meetingTRAINERS´ HOUSE PLC - DECISIONS OF THE ANNUAL GENERAL MEETINGEspoo, 2013-03-19 14:30 CET (GLOBE NEWSWIRE) -- TRAINERS´ HOUSE PLC, DECISIONS OF THE ANNUAL GENERAL MEETING, 19 MARCH 2013 AT 15:30 The Annual General Meeting of Trainers' House Plc was held on 19 March 2013 in Espoo. The Annual General Meeting decided in accordance with the proposal of the Board of Directors that no dividends shall be paid from the fiscal year 2012. The Annual General Meeting decided in accordance with the proposal of the Board of Directors that the company's share premium fund shall be decreased by EUR 823,478.02 to cover the company's losses. The Company's share premium fund on 31.12.2012 before the proposed decrease in order to cover the losses is EUR 5,355,637.99. After the decrease the share premium fund is EUR 4,532,159.97. The Meeting approved the financial statements and the consolidated financial statements for the fiscal year 1.1.2012-31.12.2012. The Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 1.1.2012-31.12.2012. The Annual General Meeting decided that the number of members of the company's Board of Directors is five. Mr. Aarne Aktan, Mr. Jarmo Hyökyvaara, Ms. Tarja Jussila and Mr. Jari Sarasvuo were re-elected members of the Board of Directors. Mr. Vesa Honkanen was elected as a new member of the Board of Directors. At its assembly meeting convened after the Annual General Meeting the Board of Directors elected Mr. Aarne Aktan as the Chairman of the Board. The General Annual Meeting decided that the remuneration to the Chairman shall be EUR 3,500 per month and to the other members of the Board EUR 1,500 per month. Authorized Public Accountant firm Ernst & Young Oy was elected auditor. The remuneration to the auditor shall be paid against the auditor's reasonable invoice. TRAINERS' HOUSE PLC Arto Heimonen Chief Executive Officer FURTHER INFORMATION Mirkka Vikström CFO tel. +358 (0)50 376 1115 DISTRIBUTION: NASDAQ OMX Helsinki Prominent media sources www.trainershouse.fi - Investors |
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