Neova Oy’s Annual General Meeting was held in Helsinki on 29 March 2022. All shares and votes were represented at the General Meeting. The AGM adopted the Company’s Financial Statements 2021 and resolved on a dividend of EUR 2,000 per share, i.e. a total of MEUR 60, for the year 2021. The AGM further appointed the Board and Supervisory Board members as well as the auditor and resolved on their remuneration. In addition, the AGM resolved to establish a Shareholders’ Nomination Board and resolved on donations.
In addition, on 14 March 2022 the shareholders resolved on a donation to alleviate the humanitarian situation in Ukraine.