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ASPO ANNUAL SHAREHOLDERS´ MEETING 2022

The Annual Shareholders’ Meeting of Aspo Plc was held under special arrangements on Wednesday, April 6, 2022, in Helsinki, Finland.

The Annual Shareholders' Meeting of Aspo Plc approved the company's and consolidated financial statements 2021 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 0.23 per share. The dividend of EUR 0.23 per share will be paid to shareholders who are registered in the shareholders’ register maintained by Euroclear Finland Ltd on the record date of April 8, 2022.  The dividend will be paid on April 19, 2022.

Furthermore, the Annual Shareholders’ Meeting authorized the Board of Directors to decide, at a later date, on the distribution of an aggregate maximum of EUR 0.22 per share as dividend and/or as equity repayment from the invested unrestricted equity reserve. The authorization shall be in force until the next Annual Shareholders’ Meeting. The Board of Directors will decide in its meeting agreed to be held on November 2, 2022, of the second dividend distribution and/or equity repayment, an aggregate maximum of EUR 0.22 per share, which would be paid in November 2022 to shareholders who are registered in the shareholders’ register maintained by Euroclear Finland Oy on the record date.

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 6, 2022.

Minutes of the Annual Shareholers' Meeting

ANNAUAL SHAREHOLDERS' MEETING DOCUMENTS
Invitation to the Annual Shareholders' meeting
Financial Statements and Management report 2021, Auditor's report
Aspo’s Year 2021 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 2021
Proposed members to Board of Directors of Aspo

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

 

Important Dates related to Annual Shareholders' Meeting   
The publication of the Financial Statements, Management report and Sustainability report​ as well as Remuneration report. during week 10
Invitation to Aspo's Annual Shareholders' Meeting, publication of the Remuneration Policy. 9 March 2022
Deadline for counterproposals to be put to a vote. 14 March 2022 at 4 p.m. EET
Publication of counterproposals to be put to a vote.  15 March 2022
Registration and advance voting begins. 15 March 2022 at noon
Deadline for shareholders’ questions  23 March 2021 at 4 p.m EET
Record date of the Annual Shareholders' Meeting. 25 March 2022
Publication of shareholders’ questions and management’s answers. 28 March 2028
Registration and advance voting ends. 31 March 2022 at 4 p.m. EET
A holder of nominee registered shares to be temporarily entered into the shareholders´ register of the company . 1 April 2022 at 10 a.m. EET
Annual Shareholders' Meeting 6 April 2022 at 10 a.m. EET
Dividend record dates* 8 April 2022
Dividend payment dates * 19 April 2022
* Aspo's Board of Directors proposals for the Annual Shareholders meeting  

 


Updated: 12.04.2022