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2024-07-08 10:00:00 CEST 2024-07-08 10:00:02 CEST REGLAMENTUOJAMA INFORMACIJA Kempower Oyj - Decisions of general meetingResolutions of the Extraordinary General Meeting 2024 of Kempower CorporationKempower Corporation, Stock Exchange Release, July 8, 2024, 11.00 a.m. EEST Resolutions of the Extraordinary General Meeting 2024 of Kempower Corporation The Extraordinary General Meeting was held in virtual format on 8 July 2024. The minutes of the General Meeting will be available on the company’s website on 22 July 2024 at the latest. The number of members of the Board of Directors was resolved to be seven. As proposed by the Remuneration and Nomination Committee of the Board of Directors Barbara Thierart-Perrin was elected as a new member of the Board of Directors for a term ending at the conclusion of the next Annual General Meeting. The member of the Board of Directors will be paid the annual remuneration payable to a member of the Board of Directors in accordance with the resolution of the Annual General Meeting held on 27 March 2024 in proportion to the duration of her term. The current members and the Chair and Vice Chair of the Board of Directors will continue in their positions until the conclusion of the next Annual General Meeting. Furthermore, Extraordinary General meeting decided, in accordance with the Board's proposal, to amend the company's Articles of Association in such a way that sections § 12 Notification on the Change of Holdings, and 13 § Obligation to Make a Tender Offer, are deleted in their entirety.
In Helsinki, 8 July 2024 Kempower Corporation
For further information Sanna Lehti, General Counsel
Tel. +358 405111757
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