Vaahto Group Plc Oyj Annual General Meeting April 10, 2013
VAAHTO GROUP PLC OYJ STOCK EXCHANGE RELEASE 10.4.2013 at 17:15
VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING APRIL 10, 2013
The Annual General Meeting of Vaahto Group Plc Oyj, held on April 10, 2013, has decided to accept the Board of Directors’ proposal that no dividend for the fiscal period September 1, 2011 – December 31, 2012 be paid.
In the meeting the financial statements of the company were adopted and the CEO and the members of the Board of Directors were released from liability for the fiscal period September 1, 2011 – December 31, 2012.
To the Board of Directors the Annual General Meeting elected Sami Alatalo, Reijo Järvinen, Topi Karppanen and Mikko Vaahto. The Authorized Public Accountant Firm Ernst & Young Oy with Panu Juonala, Authorized Public Accountant, as the chief auditor, was elected to act as company’s auditors.
The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board to decide on an issue of maximum 2,000,000 new shares.
The Board of Directors of Vaahto Group Plc Oyj has on April 10, 2013 elected Reijo Järvinen as the Chairman of the Board and Sami Alatalo as the vice-chairman of the Board.
Lahti April 10, 2013
VAAHTO GROUP PLC OYJ
Vaahto Group is a globally operating high technology company serving process industry in the fields of pulp and paper machinery and process machinery.
CEO, Vaahto Group Plc Oyj
Tel. +358 400 127664