Decisions by Eezy Plc's Annual General Meeting on 9 April 2024

EEZY PLC -- STOCK EXCHANGE RELEASE -- 9 APRIL 2024 AT 12.00Decisions by Eezy Plc's Annual General Meeting on 9 April 2024 Eezy Plc's annual general meeting (AGM) was held on 9 April 2024 starting at 10:00 a.m. at Kasarmikatu 21,Helsinki.The AGM approved all proposals included in the notice to the AGM.The financial statements and the consolidated financial statements for the financial year 2023 were adopted. The members of the board of directors and the CEOs were discharged from...

Helsinki, 09/04/2024 (informazione.it - comunicati stampa - economia)

EEZY PLC -- STOCK EXCHANGE RELEASE -- 9 APRIL 2024 AT 12.00

Decisions by Eezy Plc's Annual General Meeting on 9 April 2024

Eezy Plc's annual general meeting (AGM) was held on 9 April 2024 starting at 10:00 a.m. at Kasarmikatu 21,Helsinki.

The AGM approved all proposals included in the notice to the AGM.

The financial statements and the consolidated financial statements for the financial year 2023 were adopted. The members of the board of directors and the CEOs were discharged from liability for financial year 2023. The remuneration report and the remuneration policy for governing bodies was approved.

Dividend

The AGM decided that that no dividend be paid based on the balance sheet to be adopted for the financial year 2023.

Board of directors: members and remuneration

Seven members were elected to the board of directors for a term ending at the end of the next annual general meeting following the election.

Tapio Pajuharju, Kati Hagros, Maria Pajamo, Paul-Petteri Savolainen, Mika Uotila and Mikko Wirén were re-elected as the members of the board of directors. Tomi Laaksola was elected as a new member.

The members of the board of directors will be paid monthly remuneration as follows:

In addition, members of the board of directors' committees will be paid a meeting fee of EUR 300 for each committee meeting.

The reasonable traveling expenses of the members of the board of directors are compensated in accordance with the company's travelling policy and practices.

Auditor

The AGM re-elected the company's current auditor, KPMG Oy Ab, which has stated that Niklas Oikia, APA, will act as the new responsible auditor. The term of the auditor will end at the end of the next annual general meeting following the election.

The auditor's fees be paid against its reasonable invoice as approved by the company.

KPMG Oy Ab as the auditor of the company, will also carry out the assurance of the company's sustainability reporting for the financial year 2024 in accordance with the transitional provision of the act amending the Limited Liability Companies Act (1252/2023) and will be imbursed for this task as per its invoice approved by the company.

Authorisations for the board of directors

The general meeting authorised the board of directors to decide on the repurchase of the company's shares using the company's unrestricted equity under the following terms and conditions:

The general meeting authorised the board of directors to decide on the issuance of shares in one or more tranches as well as on the issuance of option rights and other special rights entitling to shares as referred to in chapter 10, section 1 of the Finnish Limited Liability Companies Act as follows:

Further information:

Ilpo Toivonen
Leading Legal Counsel
ilpo.toivonen@eezy.fi
tel. +358 (0)40 307 5003