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2011-04-19 12:28:54 CEST 2011-04-19 12:29:55 CEST REGULATED INFORMATION Finnlines - Decisions of general meetingDecisions of the Annual General MeetingHelsinki, Finland, 2011-04-19 12:28 CEST (GLOBE NEWSWIRE) -- Finnlines Plc Stock Exchange Release 19 April, 2011 at 13.25 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 2010. It was decided to accept the proposal of the Board of Directors that no dividend shall be paid for the year 2010. The meeting decided that the number of Board Members be six. Current Board Members were re-elected; Mr Emanuele Grimaldi, Mr Gianluca Grimaldi, Mr Diego Pacella, Mr Antti Pankakoski, Mr Olav K Rakkenes and Mr Jon-Aksel Torgersen. 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 re-elected Deloitte & Touche Oy as the Company's auditor for the fiscal year 2011. 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 20,000,000 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 14 April, 2010. Finnlines Plc Seija Turunen Tapani Voionmaa CFO and Deputy CEO Group General Counsel Distribution - Nasdaq OMX Helsinki Ltd - Main media |
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