ASPO ANNUAL SHAREHOLDERS´ MEETING ON MAY 4, 2020

Aspo Annual Shareholders' Meeting was held under special arrangements on Monday, May 4, 2020 in  Helsinki. 

The Annual Shareholders' Meeting of Aspo Plc approved the company's and consolidated financial statements 2019 and discharged the members of the Board of Directors and the CEO from the liability. The shareholders approved the payment of a dividend totalling EUR 0.11 per share. The dividend will be paid to shareholders who are registered in the shareholders' register on the record date of May 6, 2020. The dividend is paid on May 13, 2020.

The Annual Shareholders’ Meeting also approved the Company’s Remuneration Policy and the amendment to the Charter of the Shareholder’s Nomination Board, as proposed by the Board of Directors and the Nomination Board.

Release of the decisions of Aspo Annual Shareholders’ Meeting and of the Board of Directors organizing meeting  was published on May 5, 2020.

 

Minutes of the Annual Shareholders' meeting

 

Annual Shareholders' Meeting documents

Invitation to the Annual Shareholders´ Meeting
Agenda
Financial Statemets and Management Report 2019
Aspo Nomination Board proposals to the Annual Shareholders' Meeting
Remuneration Policy
Board of Directors proposal on election of the Auditor
Proposed members for the Aspo's Board of Directors
Curriculum vitae of Heikki Westerlund
Description of personal data file
Proxy document

 

 

 

 


Updated: 08.05.2020