ASPO's ANNUAL SHAREHOLDERS´ MEETING 2021

    Aspo Annual Shareholders' Meeting was held under special arrangements on Thursday April 8, 2021 in Helsinki.

    The Annual Shareholders' Meeting of Aspo Plc approved the company's and consolidated financial statements 2020 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 0.35 per share. The dividend will be paid in two instalments. The first instalment of EUR 0.18 per share will be paid to shareholders who are registered in the shareholders' register on the record date of April 12, 2021. The dividend is paid on April 19, 2021. The second instalment of EUR 0.17 per share will be paid in November 2021.

    The Annual Shareholders’ Meeting also approved the Company’s Remuneration Report and the Company’s Remuneration Policy.

    Release of the decisions of Aspo Annual Shareholders’ Meeting and of the Board of Directors organizing meeting was published on April 8, 2021.


    The recordings from the Annual Shareholders’ meeting (in Finnish)

    Gustav Nyberg, Chairman of the Board until April 8, 2021
    Aki Ojanen, CEO
    Heikki Westerlund, Chairman of the Board since April 8, 2021

     

    Minutes of the Annual Shareholers' Meeting 


    Annual Shareholders' Meeting documents 
    Invitation to the Annual Shareholders' meeting
    Financial Statements and Management report 2020, Auditor's report
    Aspo’s Year 2020 publication
    The proposals of the Board of Directors to the Annual Shareholders’ Meeting
    Shareholders’ Nomination Board’s proposals to the Annual Shareholders' meeting
    Remuneration Policy
    Remuneration Report 2020
    Proposed members for Board of Directors

    Advance voting form (PDF)
    Description of personal data file (PDF)
    Proxy form (PDF)

     

    Important Dates related to Annual Shareholders' Meeting   
    The publication of the Financial Statements, Management report and Sustainability report​ as well as Remuneration report 4 March 2021
    Invitation to Aspo's Annual Shareholders' Meeting, publication of the Remuneration Policy 11 March 2021
    Deadline for counterproposals to be put to a vote 16 March 2021 at 4 p.m. EET
    Publication of counterproposals to be put to a vote  17 March 2021
    Registration and advance voting begins 17 March 2021 at 12 noon
    Deadline for shareholders’ questions  23 March 2021 at 4 p.m EET
    Record date of the Annual Shareholders' Meeting 25 March 2021
    Publication of shareholders’ questions and management’s answers  26 March 2021
    Registration and advance voting ends 30 March 2021 at 4 p.m. EET
    A holder of nominee registered shares to be temporarily entered into the shareholders´ register of the company  1 April 2021 at 10 a.m. EET
    Annual Shareholders' Meeting 8 April 2021 at 10 a.m. EET
    Dividend record dates* 12 April 2021, 29 October 2021
    Dividend payment dates * 19 April 2021, 5 November 2021
    * Aspo's Board of Directors proposals for the Annual Shareholders meeting  

     

     

     

     

     

     

     


    Updated: 16.04.2021