Resolutions of the Aspo Plc’s Annual General Meeting and the organizing meeting of the Board of Directors

About this update from Aspo Plc

[{"type":"image","alt":"Aspo Plc","displaySize":"","headline":null,"caption":"Aspo Plc","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":93,"url":"https://media.zenfs.com/en/globenewswire.com/f8d1fe166f1b6e1e94bcabf3be879162"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/j87Kbn9q7_0bcOeslakQQQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTEzMA--/https://media.zenfs.com/en/globenewswire.com/f8d1fe166f1b6e1e94bcabf3be879162","width":300,"height":93}},"lazy":false},{"type":"text","content":"Aspo Plc Stock exchange release 17 April 2026 at 13.15 EET ","length":59,"tagName":"p"},{"type":"text","content":"Resolutions of the Aspo Plc’s Annual General Meeting and the organizing meeting of the Board of Directors","length":105,"tagName":"p"},{"type":"text","content":"The Annual General Meeting of Aspo Plc was held today on April 17, 2026, in Helsinki. The Annual General Meeting of Aspo Plc approved the company's and consolidated financial statements 2025 and discharged the members of the Board of Directors and the CEO from the liability for the financial year January 1, 2025– December 31, 2025. The Annual General Meeting approved the payment of a dividend totaling EUR 0.25 per share for the 2025 financial year, to be paid in one instalment. The dividend record date is April 21, 2026, and the payment date is April 28, 2026.","length":570,"tagName":"p"},{"type":"text","content":"The Annual General Meeting also approved the Company’s Remuneration Report, as proposed by the Board of Directors. The resolution is advisory.","length":142,"tagName":"p"},{"type":"text","content":"Remuneration of the members of the Board of Directors and the Committees","length":72,"tagName":"p"},{"type":"text","content":"The Annual General Meeting decided that the monthly fees paid to the Board members shall remain unchanged, so that EUR 6,000 be paid per month for the Chairman of the Board of Directors, EUR 4,400 per month for the Vice Chairman and EUR 3,000 per month for the other members of the Board of Directors.","length":301,"tagName":"p"},{"type":"text","content":"The Annual General Meeting decided that meeting fees paid to members of the committees and chairs of the committees shall also remain unchanged, so that a meeting fee of EUR 800 per meeting be paid to members of the committees and a meeting fee of EUR 1,200 per meeting to chairs of the co...

More updates from Aspo Plc