Kojamo plc Reserve Change Drop 13 March 2025 at 2.45 p.m. EET
HELSINKI, March 13, 2025 /PRNewswire/ —
Resolutions of Kojamo plc’s Annual Common Assembly and the organizing assembly of the Board of Administrators
Kojamo plc’s Annual Common Assembly was once held in Helsinki nowadays on 13 March 2025.The Annual Common Assembly followed the Monetary Statements for 2024 and excepted the contributors of the Board of Administrators and the CEO from legal responsibility. Moreover, the Annual Common Assembly determined at the fee of dividend; the quantity, remuneration and composition of the contributors of the Board of Administrators; the election of the auditor and sustainability reporting promise supplier and their charges in addition to authorisations of the Board of Administrators. The Annual Common Assembly authorized the Remuneration Document 2024 for the contributors of the Board of Administrators, CEO, and deputy CEO of Kojamo.
The fee of dividend
The Annual Common Assembly determined that disagree dividend be paid for the monetary moment 2024 as proposed by way of the Board of Administrators.
The composition and remuneration of the Board of Administrators
The Annual Common Assembly determined that the collection of the contributors of the Board of Administrators to stay the similar and to be seven (7) as proposed by way of the Shareholders’ Nomination Board. Mikael Aro was once elected as Chairman of the Board. The stream contributors Kari Kauniskangas, Anne Koutonen, Veronica Lindholm, Mikko Mursula, Andreas Segal, and Annica Ånäs have been elected as contributors of the Board of Administrators.
It was once determined that the contributors of the Board might be paid please see annual charges for the time period finishing on the conclusion of the Annual Common Assembly in 2026:
- Chairman of the Board EUR 76,000
- Vice Chairman of the Board EUR 45,000
- Alternative contributors of the Board EUR 38,000 and
- Chairmen of the Board’s Committees EUR 45,000.
The contributors of the Board are paid just one annual rate consistent with their position in order that disagree overlapping charges might be paid. As well as, it was once determined that an attendance allowance of EUR 700 be paid for each and every assembly and an attendance allowance of EUR 700 be paid for Committee conferences as smartly. For the contributors of the Board of Administrators or the contributors of the Committees who are living out of the country and would not have an enduring deal with in Finland, the attendance allowance might be multiplied by way of two (EUR 1,400), if attending the assembly calls for travelling to Finland.
It was once determined that the once a year rate might be paid as corporate stocks and money in order that roughly 40 according to cent of the once a year rate might be paid as Kojamo plc’s stocks and the residue might be paid in money. The stocks might be bought within the identify and in the name of the contributors of the Board of Administrators. The corporate pays any transaction prices and switch tax indistinguishable to the acquisition of the corporate stocks. The stocks in query can’t be transferred previous than two years from the transaction or sooner than the time period of the member of the Board of Administrators has ended, relying which future is previous. The stocks will be bought inside two weeks of the newsletter of Kojamo plc’s Intervening time Document for 1 January – 31 March 2025.
Election and remuneration of the Auditor and the sustainability reporting promise supplier
It was once determined that KPMG Oy Ab, authorized society accountants, be elected as the corporate’s Auditor and sustainability reporting promise supplier. KPMG Oy Ab has introduced that it’s going to appoint Petri Kettunen, APA / ASA, because the mainly accountable auditor and key sustainability spouse. It was once determined that the Auditor’s in addition to sustainability reporting promise supplier’s charges be paid consistent with the affordable bill authorized by way of the corporate.
Authorizations of the Board of Administrators
The Board of Administrators was once approved to make a decision at the repurchase and/or at the acceptance as assurance of an mixture most of 24,714,439 of the corporate’s personal stocks consistent with the proposal of the Board of Administrators. The proposed collection of stocks corresponds to roughly 10 according to cent of the entire stocks of the corporate. The authorization will be in pressure till the utmost of the upcoming Annual Common Assembly, on the other hand now not than till 30 June 2026. The authorization cancels the authorization given to the Board of Administrators by way of the Common Assembly on 14 March 2024 to make a decision at the repurchase and/or at the acceptance as assurance of the corporate’s personal stocks.
The Board of Administrators was once approved to make a decision at the issuance of stocks and the issuance of particular rights entitling to stocks referred to in Bankruptcy 10, Category 1 of the Corporations Office consistent with the proposal of the Board of Administrators. The collection of stocks to be issued at the foundation of this authorization shall now not exceed an mixture most of 24,714,439 stocks, which corresponds to roughly 10 according to cent of the entire stocks of the corporate. This authorization applies to each the issuance of untouched stocks and the switch of treasury stocks held by way of the corporate. The authorization will be in pressure till the utmost of the upcoming Annual Common Assembly, on the other hand now not than till 30 June 2026. The authorization cancels the authorization given to the Board of Administrators by way of the Common Assembly on 14 March 2024 to make a decision at the issuance of stocks in addition to particular rights entitling to stocks.
Mins of the Annual Common Assembly
The mins of the Annual Common Assembly might be to be had at Kojamo’s website online at www.kojamo.fi/agm on the unedited on 27 March 2025.
The Vice Chairman of the Board and composition of the Board committees
Kojamo plc’s Board of Administrators held its organizing assembly next the Annual Common Assembly on 13 March 2025. Within the organizing assembly, the Board of Administrators elected the Vice Chairman of the Board and the contributors of the Audit Committee and the Remuneration Committee among its contributors.
Mikko Mursula was once elected because the Vice Chairman of the Board of Administrators.
Anne Koutonen (Chairman), Mikko Mursula, Andreas Segal and Annica Ånäs have been elected as contributors of the Audit Committee.
Kari Kauniskangas (Chairman), Mikael Aro and Veronica Lindholm have been elected as contributors of the Remuneration Committee.
For more info, please touch:
Markus Kouhi, Common Suggest, Kojamo plc, [email protected], tel. +358 20 508 4238
Distribution:
Nasdaq Helsinki, Key media
Kojamo is Finland’s greatest non-public residential actual property corporate and a leader within the housing industry. Our undertaking is to develop higher city housing. The Lumo logo supplies environmental-friendly housing and services and products in Finland’s greatest enlargement centres. We actively manufacture the price of our funding homes by way of growing untouched homes and our current quality portfolio. We wish to be the quality marketplace frontrunner and the number 1 selection for our consumers. Kojamo’s stocks are indexed at the respectable listing of Nasdaq Helsinki. For more info, please seek advice from kojamo.fi/en/
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