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 |