DECISIONS OF THE ASPO ANNUAL SHAREHOLDERS' MEETING
2006-04-04T15:30:24 CETThe Annual Shareholders' Meeting of Aspo Plc on April 4, 2006, approved the parent and consolidated financial statements and discharged the Board members and the CEO from the liability for fiscal 2005. The shareholders approved the payment of a dividend totalling EUR 0.40 per share. The record date for the dividend is April 7, 2006 and the dividend will be paid on April 18, 2006.
Board of Directors
It was decided that there would be five members on the company's Board of Directors. Mr. Matti Arteva, Mr. Kari Haavisto, Mr. Esa Karppinen, Mr. Roberto Lencioni and Mr. Kari Stadigh were re-elected to the Board of Directors.
Mr. Kari Stadigh will carry on as Chairman of the Board and Mr. Matti Arteva as Vice-Chairman.
Auditor
The authorized public accounting firm PricewaterhouseCoopers Oy was appointed as the auditor of the company. Mr. Jouko Malinen, APA, will continue as the auditor in charge.
Board's proposals
The shareholders authorized the Board to decide on the acquisition and disposal of company-held shares. The authorizations have a validity period of one year from the date of approval at the Shareholders' Meeting.
The Board's proposals to the Annual Shareholders' Meeting were published as a stock exchange bulletin on March 7, 2006.
ASPO Plc
Gustav Nyberg
CEO
For more information contact
Gustav Nyberg, +358 9 7595 256, +358 40 503 6420
gustav.nyberg@aspo.fi