Helsinki, Finland, 2017-03-14 12:15 CET (GLOBE NEWSWIRE) --
Norvestia Oyj Stock Exchange Release 14 March 2017 at 13:15
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF NORVESTIA OYJ 14 MARCH 2017
The Annual General Meeting of Norvestia Oyj was held on Tuesday 14 March 2017 at 11:00 in the Akseli Gallen-Kallela cabinet at Hotel Kämp, in Helsinki.
MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING
The General Meeting adopted the Annual Accounts for the year 2016.
The General Meeting resolved that no dividend be distributed from the accounting period ended 31 December 2016.
The General Meeting resolved to discharge the members of the Board of Directors and the Managing Director from liability for the year 2016.
The number of members of the Board of Directors was confirmed to be three. Heikki Westerlund (Chairman) and Niko Haavisto (Vice Chairman) will continue as members of the Board of Directors. Juha Mikkola was elected as a new member of the Board of Directors. No remuneration will be paid to the members of the Board of Directors.
The General Meeting elected one Auditor and one Deputy Auditor. PricewaterhouseCoopers Oy, a firm of authorized public accountants, was re-elected as Auditor and Mikko Nieminen, APA, as Deputy Auditor. PricewaterhouseCoopers Oy has announced that Lauri Kallaskari, APA, will be the Auditor with principal responsibility. The Auditor's remuneration will be paid against an invoice approved by the company.
The General Meeting resolved in accordance with Chapter 4 Section 10 Subsection 2 of the Finnish Limited Liability Companies Act, that rights to the shares entered in the Company’s joint book-entry accounts and the rights attached to such shares are forfeited.
NORVESTIA OYJ
Board of Directors
Additional information: Juha Kasanen, Managing Director, Tel. +358-9-6226 380
DISTRIBUTION
Nasdaq Helsinki
Main media
www.norvestia.fi