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2008-04-08 15:15:00 CEST 2008-04-08 15:15:00 CEST REGULATED INFORMATION Proha - Decisions of general meetingDECISIONS OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERSProha Plc Stock Exchange Bulletin April 8, 2008 at 16:15 pm. DECISIONS OF PROHA ANNUAL GENERAL MEETING OF SHAREHOLDERS The Proha Annual General Meeting on April 8, 2008 decided on the following matters assigned to the Annual General Meeting by Article 10 of Proha's Articles of Association and by the Finnish Companies Act: The Annual General Meeting confirmed the 2007 Financial Statements and discharged the Board of Directors and CEO from liability. The Annual General Meeting approved the Board of Directors' proposal that the net result for the financial period be entered in shareholders' equity and no dividend be paid. Resolutions on the remuneration of the members of the Board of Directors and auditors' fees The Annual General Meeting decided that the Chairman of the Board be paid EUR 30,000 and each Board member, at the moment of election not employed by the Proha Group or by such company which owns more than five percents of Proha's share capital and who does not exercise dominant influence over such company, to be paid EUR 20,000 per year as remuneration for board work. The Annual General Meeting decided that the auditors will be paid in accordance with a reasonable invoice. Resolutions on the number of members of the Board of Directors and auditors The Annual General Meeting decided that one firm of auditors, authorized by the Central Chamber of Commerce, be elected as the auditor to the company. Election of the members of Board of Directors The following persons were selected in the Proha Board: Birger Flaa, Ernest Jilderda, Antti Manninen, Ilari Koskelo, Jon Erling Tenvik and Svein Stavelin. Election of the regular Auditors and deputy auditors, if needed The Annual General Meeting decided that Ernst & Young Oy, Authorized Public Accountants, with APA Ulla Nykky in charge, be re-elected as the auditor. Proha in brief Proha is one of the leading providers of enterprise level project management software and services. We support customers executing projects and managing project business by providing a comprehensive set of tools and services with the best project management practices. In 2007, the net sales for the continuing operations of Proha Group were EUR 51.0 million (EUR 41.0 million in 2006). Currently Proha Group employs over 380 people worldwide. Proha is a Microsoft Gold Certified Partner. www.proha.com Proha Plc Ilari Koskelo CEO More information: PROHA PLC CEO Ilari Koskelo, Tel +358 20 4362 000 ilari.koskelo@proha.com EVP Janne Rainvuori, Tel. +358 20 4362 000 janne.rainvuori@proha.com DISTRIBUTION: Helsinki Stock Exchange Major media |
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