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2022-04-29 08:27:57 CEST 2022-04-29 08:29:30 CEST SÄÄNNELTY TIETO INVL Technology - General meeting of shareholdersThe resolutions of the Ordinary General Shareholders Meeting of INVL TechnologyThe resolutions of the Ordinary General Shareholders Meeting of the INVL Technology held on 29 April 2022: 1. Presentation of the Company‘s annual report for 2021 1.1. Shareholders of the Company are presented with the annual report of the Company for 2021 (attached) (there is no voting on this issue of agenda). 2. Presentation of the independent auditor's report on the financial statements and annual report of the Company 2.1. Shareholders of the Company are presented with the independent auditor's report on the financial statements and annual report of the Company (attached) (there is no voting on this issue of agenda). 3. Presentation of the Company‘s investment committee‘s recommendation on the draft of the profit (loss) distribution (including the formation of the reserve) and the draft of the remuneration report 3.1. Shareholders of the Company are presented with the Company‘s investment committee‘s recommendation on the draft of the profit (loss) distribution (including the formation of the reserve) and the draft of the remuneration report (attached) (there is no voting on this issue of agenda). 4. Presentation of the Company‘s Supervisory Board’s feedback and suggestions on the stand-alone financial statements for 2021 of the Company, draft of the profit (loss) distribution, Company‘s annual report for 2021, draft of the remuneration policy, also regarding the activity of the Board of the Management Company and Company‘s investment committee, presentation of the information on Company’s strategy implementation 4.1. Shareholders of the Company are presented with the Company‘s Supervisory Board’s feedback and suggestions on the stand-alone financial statements for 2021 of the Company, draft of the profit (loss) distribution, Company‘ annual report for 2021, draft of the remuneration policy, also regarding the activity of the Board of the Management Company and Company‘s investment committee, presentation of the information on Company’s strategy implementation (attached) (there is no voting on this issue of agenda). 5. Regarding the assent to the remuneration report of the Company, as a part of the annual report of the Company for the year 2021 5.1. To assent to the remuneration report of the Company, as a part of the annual report of the Company for the year 2021 (attached). 6. Approval of the stand-alone financial statements for 2021 of the Company 6.1. To approve the stand-alone financial statements for 2021 of the Company. 7. Deciding on profit distribution of the Company 7.1. . To distribute profit of the Company as follows:
*the reserve is formed to purchase own shares 8. Presentation of the Company‘s Management Company‘s statement on the share purchase price 8.1. Shareholders of the Company are presented with the Company‘s Management Company‘s statement on the share purchase price (attached) (there is no voting on this issue of agenda). 9. Regarding the purchase of own shares of the Company 9.1. To authorise the Management Company to use the formed reserve (or the part of it) for the purchase of own shares and after evaluation of the economic viability to purchase shares in Company by the rules mentioned below: i. The goal for the purchase of own shares – discount reduction between the net asset value and the market share price of Company and the possibility to sell its shares to the shareholders; 10. Regarding the adjustment of the terms of payment for audit services 11. Regarding the Report of the Audit Committee of the Company 11.1. In accordance with the rules of procedure of the Audit Committee of the Company (approved on 27 April 2017 by decision of the General Meeting of Shareholders of the Company), the shareholders are hereby briefed on the activity report of the Audit Committee of the Company (attached)(no decision is taken on this item of the agenda). 12. Regarding the approval of the terms of share options 12.1. To approve that option agreements with employees of the Companie’s subsidiaries (companies of which more than 2/3 of the shares are owned by the Company by right of ownership) would be concluded in 2022 under which employees of the subsidiaries of the Company, by 30 June 2025 and according to the procedure and time-limits prescribed by the option agreements will be granted the right to acquire free of charge up to 15,000 ordinary registered shares of the Company with the par value of EUR 0.29 per share. The person authorized to provide additional information: Attachments
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