The Annual General Meeting 2020 has authorised the Board of Directors:
To resolve on the issuance of shares or other special rights entitling to shares referred to in Chapter 10, Section 1 of the Finnish Companies Act as follows:
- The maximum number of shares or other special rights to be issued is 1,650,000 (corresponds to approximately two percent of all the current shares of the Company).
- The Board of Directors is entitled to decide on all terms of the issuance of shares and of special rights entitling to shares and it is entitled to deviate from the shareholders’ pre-emptive subscription rights (directed issue).
- The authorisation is in force for five years as set out in the Finnish Companies Act.