Decisions of Neova Oy’s Annual General Meeting
In accordance with the proposal of the Board of Directors, the Annual General Meeting decided that a dividend of EUR 300 per share, ie a total of EUR 9,000,000.00 be paid for the financial period 1 January to 31 December 2022.
Board of Directors, Supervisory Board and Auditors
The Annual General Meeting decided that Tuomas Hyyryläinen, Kirsi Puntila, Jari-Pekka Punkari, Panu Routila, Markus Tykkyläinen and Eeva-Liisa Virkkunen will continue as members of Neova Oy’s Board of Directors. The Chairman of the Board is Panu Routila and the Vice Chairman is Tuomas Hyyryläinen.
The Annual General Meeting decided that Harri Hietala, Antti Häkkänen, Eero Kubin, Esko Kurvinen, Heikki Miilumäki, Mauri Peltokangas, Jenni Pitko, Piritta Rantanen and Juha Sipilä will continue as members of the Supervisory Board. Janne Laine was elected as a new member of the Supervisory Board. Juha Sipilä will continue as Chairman of the Supervisory Board and Heikki Miilumäki as Vice Chairman.
The audit firm PricewaterhouseCoopers Oy was elected as auditor, with Panu Vänskä, Authorised Public Accountant, appointed as the principal auditor.
It was decided to pay the remuneration of the Board of Directors in the amount proposed by the Shareholders’ Nomination Board, i.e. the monthly remuneration of the Chairman is EUR 2,750, the monthly remuneration of the Vice Chairman is EUR 1,900 and the monthly remuneration of a member is EUR 1,750. The meeting fee for the Chairman and the members is EUR 600 per meeting. The meeting fee is paid for meetings of the Board of Directors and its committees and the working groups formed by the Board of Directors.
The Annual General Meeting confirmed the meeting fee of the Chairman of the Supervisory Board at EUR 800, the meeting fee of the Vice Chairman at EUR 600 and the meeting fee of the members at EUR 500 per meeting. It was decided to pay the auditor’s fee according to a reasonable invoice.
The Shareholders’ Nomination Board
It was decided to elect Pekka Hurtola (Chairman) and Rami Vuola as members of the Shareholders’ Nomination Board. It was noted that no remuneration will be paid to the members of the Shareholders’ Nomination Board.
Donations
It was decided that EUR 10,000.00 will be reserved for non-profit donations, the use of which will be decided by the Board of Directors of Neova Oy.
More information: Ahti Martikainen, Director, Communications and Public Affairs, Neova Oy, tel. +358 40 680 4723