The resolutions of Vapo Oy’s Annual General Meeting
Vapo Oy’s Annual General Meeting has today adopted the Financial Statements for the financial period 1 January 2013 – 30 April 2014 and discharged the Board of Directors, the Supervisory Board and the CEO from liability. The AGM resolved to distribute a dividend for the financial period of EUR 12.0 million, or EUR 400 per share.
Board of Directors
Juho Lipsanen, M.Sc. (Econ.) (Chairman), Perttu Rinta, Managing Director (Vice Chairman), Risto Kantola, Managing Director, and Minna Pajumaa, Senior Financial Specialist, were re-elected to the Board of Directors. Hannu Linna, Managing Director, and Pirita Mikkanen, D.Sc. (Tech.), were elected as new members to the Board of Directors.
Pentti Oinonen, Member of Parliament (Chairman), Heikki Miilumäki, D.Sc. (Tech.) h.c. (Vice Chairman), Antti Kaikkonen, Member of Parliament, Eero Kubin, Customer Manager, Professor, Esko Kurvinen, Member of Parliament, Jukka Kärnä, Member of Parliament, Janne Sankelo, Member of Parliament and Anni Sinnemäki, Member of Parliament, were re-elected to the Supervisory Board.
Tommi Lunttila, agriculture entrepreneur, and Tiina Snicker, Financial Manager, were elected as new members to the Supervisory Board.
The audit firm KPMG Oy was elected as auditor, with Ari Eskelinen, M.Sc. (Econ.), Authorised Public Accountant, appointed the principal auditor.
For further information, please contact:
Ahti Martikainen, Director, Communications and Public Affairs, Vapo Oy, tel. +358 20 790 5608