Resolutions of the Annual General Meeting of Solidium Oy: DIVIDEND CONFIRMED AT EUR 266 MILLION
(Thomson Reuters ONE) -
The Annual General Meeting of Solidium Oy was held in Helsinki on 30 October
2015. The Annual General Meeting adopted the company's financial statements for
the financial period of 1 July 2014 to 30 June 2015. The Annual General Meeting
resolved, in accordance with the proposal of the Board that a dividend
distribution of EUR 266 million will be paid.
It was confirmed that the Board of Directors shall have three (3) members. The
following persons were elected to the Board of Directors until the end of the
next Annual General Meeting: Chairman Heikki Bergholm, and members Eero
Heliövaara and Anni Vepsäläinen.
The Annual General Meeting decided to keep the Board remuneration unchanged and
confirmed that the Chairman of the Board of Directors shall receive a fee of EUR
5,500 per month and the members EUR 2,500 per month. In addition, a meeting fee
of EUR 600 was confirmed for each meeting.
The firm of authorised public accountants KPMG Oy Ab, with APA Sixten Nyman as
the principal auditor, was appointed as Solidium's auditor to serve for a term
expiring at the end of the next Annual General Meeting. The Annual General
Meeting resolved to remunerate the auditors in accordance with their invoice
approved by the Board of Directors.
In addition, the Annual General Meeting discharged the members of the Board of
Directors and the Managing Director from liability for the financial period of
1 July 2014 to 30 June 2015.
Solidium Oy
Further information: Managing Director Kari Järvinen, tel. +358 (0)40 548 3995
Solidium is a limited company wholly owned by the State of Finland. Its mission
is to strengthen and stabilise Finnish ownership in nationally important
companies and increase the value of its holdings in the long term. The basis and
core objective of Solidium's strategy is proper, value-enhancing asset
management of its current holdings. Through its stakes, Solidium is a minority
owner in twelve listed companies: Elisa, Kemira, Metso, Outokumpu, Outotec,
Sampo, SSAB, Stora Enso, Talvivaara Mining Company, TeliaSonera, Tieto and
Valmet. The market value of Solidium's equity holdings is approximately 6.9
billion euros at the date of this press release. Further
information: www.solidium.fi
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Solidium Oy via GlobeNewswire
[HUG#1962916]
Unternehmensinformation / Kurzprofil:
Datum: 30.10.2015 - 13:00 Uhr
Sprache: Deutsch
News-ID 430796
Anzahl Zeichen: 3028
contact information:
Town:
Helsinki
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 245 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Resolutions of the Annual General Meeting of Solidium Oy: DIVIDEND CONFIRMED AT EUR 266 MILLION"
steht unter der journalistisch-redaktionellen Verantwortung von
Solidium Oy (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
