LeadDesk Plc Unofficial Translation of Company Release
Resolution on the use of the profit shown in the balance sheet and the payment of dividend
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend shall be paid for the financial year 2022 and any distributable funds shall be retained in equity.
The Board of Directors and the auditor
The Annual General Meeting resolved that the number of members of the Board of Directors shall be five. Emma Storbacka,
Monthly remuneration shall be paid to the members of the Board of Directors as follows:
In accordance with the proposal of the Shareholders' Nomination Board, the Annual General Meeting decided on the directed share issue and options related to the appointment of the new Chair of the Board of Directors. A maximum of
In addition, the Annual General Meeting resolved, in accordance with the proposal of the Shareholders' Nomination Board, that the other members of the Board of Directors are given one option right for each share in the company they acquire during the period between the 2023 Annual General Meeting and
Authorising the Board of Directors to resolve on the repurchase of the company's own shares
The Annual General Meeting authorised the Board of Directors to resolve on the repurchase of a maximum of 544,248 of the company's own shares in one or more tranches. The number of own shares to be repurchased corresponds to approximately 10% of the aggregate number of shares in the company on the date of the Annual General Meeting.
However, the decision to repurchase own shares shall not be taken in such a way that the aggregate number of own shares held by the company and its subsidiaries is more than one tenth of all shares. Only the unrestricted equity of the company can be used to repurchase own shares on the basis of the authorisation.
The own shares can be acquired otherwise than in proportion to the share ownership of the shareholders. The shares can be repurchased through public trading on
The authorisation revokes previous unused authorisations on the repurchasing of the company's own shares.
The authorisation is valid until the following Annual General Meeting, however no longer than until
Authorising the Board of Directors to resolve on the issuance of shares and the issuance of options and other special rights entitling to shares
The Annual General Meeting authorised the Board of Directors to resolve on the issuance of shares and on the issuance of options and other special rights entitling to shares referred to in Chapter 10, Section 1 of the Finnish Limited Liability Companies Act, in one or more tranches, either against or without consideration. The number of shares to be issued or transferred under the authorisation, including shares acquired under special rights, may not exceed 544,248 shares, which corresponds to approximately 10% of all the current shares of the company. The Board of Directors may resolve on issuing either new shares or to transfer any treasury shares held by the company.
The authorisation entitles the Board of Directors to resolve on all the conditions of the issuance of shares and
the issuance of special rights entitling to shares, including the right to deviate from the shareholders' pre-emptive subscription right. The Board of Directors may also resolve on the issuance of shares and the issuance of special rights entitling to shares to the members of the Board of Directors for the purpose of remuneration as decided by the Annual General Meeting on the directed share issue and options related to the appointment of the new Chair of the Board of Directors and on the options of the members of the Board of Directors.
The authorisation is valid until the end of the following Annual General Meeting, however no longer than until
Amendment of the Articles of Association
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to amend article 7 of the Articles of Association of the company so that, at the Board of Directors' discretion, the General Meeting can be held entirely without a meeting venue (remote meeting). In addition, in accordance with the proposal of the Board of Directors, it was decided to add new articles 10 (notification on the change of holdings) and 11 (obligation to make a tender offer) to the Articles of Association.
Resolutions of the Board of Directors of
In its organisational meeting, the Board of Directors elected from among its members Yrjö Närhinen as the Chair of the Board of Directors.
The Board of Directors elected Yrjö Närhinen and
Further information
Olli Nokso-Koivisto, CEO,
+358 44 066 5765
olli.nokso-koivisto@leaddesk.com
Certified advisor:
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