Business

Siili Solutions Plc: Resolutions of the Annual General Meeting and Board of Directors

Siili Solutions Plc: Resolutions of the Annual General Meeting and Board of Directors Siili Solutions Plc Stock Exchange Release 8 April 2026 at 17.00 pm EEST Siili Solutions Plc’s Annual General Meeting of shareholders was held today, 8 April 2026 starting at 2:00 p.m. EEST at the address Töölönlahdenkatu 2, Helsinki, Finland in Flik event studio Eliel. Adoption of the financial statements and discharge of liability The Annual General Meeting adopted the financial statements for the year 2025 i

articleSiili Solutions OyApril 8, 20267/company/siili-solutions-oy/news/siili-solutions-plc-resolutions-of-the-annual-general-meeting-and-board-of-directors-1
Siili Solutions Plc: Resolutions of the Annual General Meeting and Board of Directors

About this update from Siili Solutions Oy

[{"type":"image","alt":"Siili Solutions Oyj","displaySize":"","headline":null,"caption":"Siili Solutions Oyj","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":232,"url":"https://media.zenfs.com/en/globenewswire.com/1e7a4d0ae3d66006eb54d8c1c5220f01"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/RdaKLpNSoJYGmuY2Gi5ceg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTMyNQ--/https://media.zenfs.com/en/globenewswire.com/1e7a4d0ae3d66006eb54d8c1c5220f01","width":300,"height":232}},"lazy":false},{"type":"text","content":"Siili Solutions Plc: Resolutions of the Annual General Meeting and Board of Directors","length":85,"tagName":"p"},{"type":"text","content":"Siili Solutions Plc Stock Exchange Release 8 April 2026 at 17.00 pm EEST ","length":72,"tagName":"p"},{"type":"text","content":"Siili Solutions Plc’s Annual General Meeting of shareholders was held today, 8 April 2026 starting at 2:00 p.m. EEST at the address Töölönlahdenkatu 2, Helsinki, Finland in Flik event studio Eliel.","length":197,"tagName":"p"},{"type":"text","content":"Adoption of the financial statements and discharge of liability ","length":63,"tagName":"p"},{"type":"text","content":"The Annual General Meeting adopted the financial statements for the year 2025 including the consolidated financial statements and discharged the members of the Board of Directors and the CEO from liability.","length":206,"tagName":"p"},{"type":"text","content":"Dividend","length":8,"tagName":"p"},{"type":"text","content":"The General Meeting resolved that, based on the adopted balance sheet for the financial period 2025, a dividend of EUR 0.07 per share will be paid from the Company’s distributable funds, i.e., approximately EUR 0.57 million in total, and that the rest of the distributable funds be retained in equity.","length":301,"tagName":"p"},{"type":"text","content":"The dividend will be paid to shareholders who on the dividend record date 10 April 2026 are registered in the Company’s shareholders’ register held by Euroclear Finland Oy. In accordance with the proposal, the dividend will be paid on 17 April 2026.","length":249,"tagName":"p"},{"type":"text","content":"Remuneration report ","length":19,"tagName":"p"},{"type":"text","content":"The General Meeting approved the remuneration report for the governing bodies. The resolution was advisory. ","length":107,"tag...

More updates from Siili Solutions Oy

Annual General MeetingBoard of DirectorsSiili SolutionsSiili Solutions Plcsustainability reporting