DECISIONS MADE BY THE ANNUAL GENERAL MEETING
(Thomson Reuters ONE) -
Stonesoft Corporation Stock Exchange Release April 13, 2011 at 5.00 p.m.
DECISIONS MADE BY THE ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of Stonesoft Corporation held on April
13, 2011 confirmed the financial statements of the fiscal year
1.1.2010-31.12.2010 and granted release from liability for the members of the
Board of Directors and the Chief Executive Officer (CEO). AGM decided, according
to the proposal of the Board of Directors, not to pay any dividend for the
fiscal year 1.1.2010-31.12.2010.
AGM confirmed the number of Board members to be five and re-elected Ilkka
Hiidenheimo, Jukka Manner, Timo Syrjälä and Hannu Turunen as a Board member and
Harri Koponen as a new Board member. The compensation for the Board members was
set to EUR 2,000 per month and 15.000 option-rights under Stock Option-program
2008 (7.500 options in categories C and D) and for the Chairman of the Board to
EUR 4,000 per month and 15.000 option-rights under Stock Option-program 2008
(7.500 options in categories C and D). In addition it was decided that the Board
members who belong to the main shareholders of Stonesoft Corporation will not be
granted option rights as remuneration and the CEO of the company will not be
paid any remuneration for his work at the Board.
Authorized public accountants Ernst & Young Oy with authorized public accountant
Bengt Nyholm as the main responsible auditor was elected as the auditor of the
company.
Decision on authorization
It was decided that the General Meeting will authorize the Board of Directors to
decide on the issuance of shares, options and other special rights, in one or
several issues, so that the total number of new shares may be 12,600,000 at the
maximum.
Based on the authorization the Board of Directors may decide on issuance of
shares to the shareholders according to the shareholders' pre-emptive
subscription rights as well as in a directed issuance of shares or stock options
or other special rights in deviation from the shareholders' pre-emptive
subscription rights in case the deviation is justified by a weighty financial
reason for the company, such as financing of an acquisition, other arrangement
concerning the business of the company or development of its capital structure,
or incentive to the company's personnel.
The Board of Directors will be authorized to decide on other terms and
conditions related to the share issues and to the issuance of option or other
special rights. The authorization is in force until the end of the 2012 AGM.
This authorization supersedes the authorization decided by the AGM in the
previous year.
Stonesoft Corporation
Ilkka Hiidenheimo
Chief Executive Officer
For further information, please contact:
CEO Ilkka Hiidenheimo, Stonesoft Corporation
Tel. +358 9 47 67 11
ilkka.hiidenheimo(at)stonesoft.com
Distribution:
NASDAQ OMX Helsinki Ltd
www.stonesoft.com
This announcement is distributed by Thomson Reuters on behalf of
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originality of the information contained therein.
Source: Stonesoft Oyj via Thomson Reuters ONE
[HUG#1506024]
Unternehmensinformation / Kurzprofil:
Datum: 13.04.2011 - 16:00 Uhr
Sprache: Deutsch
News-ID 53486
Anzahl Zeichen: 3822
contact information:
Town:
Helsinki
Kategorie:
Business News
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