Meriaura Group Plc
Company Release                           11 April 2024 at 13.30 (CET)Shareholders representing approximately 63,33% per cent of the company’s shares and votes propose that Mr. Jussi Mälkiä, Mr. Ville Jussila and Ms. Kati Ihamäki of the current members of the Board of Directors be re-elected and Mr. Patrik Rautaheimo and Mr. Antti Vehviläinen be elected as new members of the Board of Directors according to their consents. The term of office of the members of the Board of Directors ends at the closing of the Annual General Meeting following the election.The Board of Directors proposes that the auditor’s fees be paid according to the auditor’s reasonable invoice approved by the company.The Board of Directors proposes that auditing firm KPMG Oy Ab be re-elected as the company’s auditor. KPMG Oy Ab has informed that the principal auditor will be Mr. Henry Maarala, Authorised Public Accountant. The term of office of the auditor ends at the closing of the Annual General Meeting following the election.Each shareholder who is registered on 22 April 2024 in the shareholders’ register of the company held by Euroclear Finland Ltd., has the right to participate in the General Meeting. A shareholder, whose shares are registered on his/her/its personal Finnish book-entry account, is registered in the shareholders’ register of the company.A holder of nominee-registered shares has the right to participate in the General Meeting by virtue of shares based on which he/she/it on the record date of the meeting, i.e. on 22 April 2024, would be entitled to be registered in the shareholders’ register of the company held by Euroclear Finland Ltd. The right to participate in the General Meeting requires, in addition, that the shareholder has on the basis of such shares been registered into the temporary shareholders’ register of the company held by Euroclear Finland Ltd. at the latest on 30 April 2024 by 10.00 (EET). As regards nominee-registered shares this constitutes due registration for the General Meeting.Shareholder whose shares are registered in the securities system of Euroclear Sweden AB and who wants to participate in the General Meeting and use his/her/its voting right, shall be registered at the shareholder’s register held by Euroclear Sweden AB on 22 April 2024 at the latest.A shareholder may participate in the General Meeting and exercise his/her/its rights at the meeting by way of proxy representation.Pursuant to Chapter 5 Section 25 of the Finnish Companies Act, a shareholder who is present at the General Meeting has the right to request information with respect to the matters to be handled at the meeting.Board of DirectorsManaging Director Kirsi Suopelto
Phone: +358 50 560 2349
E-mail: [email protected]
(GlobeNewsWire)