Resolutions by Vaisala Corporation Annual General Meeting and the Board of Directors
26 Marzo 2024 - 9:00AM
UK Regulatory
Resolutions by Vaisala Corporation Annual General Meeting and the
Board of Directors
Vaisala Corporation
Stock exchange release
March 26, 2024, at 5:00 p.m. (EET)
Resolutions by Vaisala Corporation Annual
General Meeting and the Board of Directors
Vaisala Corporation’s Annual General Meeting was
held on March 26, 2024. The meeting approved the financial
statements and discharged the members of the Board of Directors and
the President and CEO from liability for the financial period
January 1–December 31, 2023.
Dividend
The Annual General Meeting resolved a dividend of EUR 0.75 per
share. The record date for the dividend payment is March 28, 2024,
and the payment date is April 12, 2024.
Board of Directors
The Annual General Meeting confirmed that the number of Board
members is nine. Petri Castrén, Antti Jääskeläinen, Jukka
Rinnevaara, Kaarina Ståhlberg, Tuomas Syrjänen, Raimo Voipio and
Ville Voipio will continue as members of the Board of Directors.
Annica Bresky and Lotte Rosenberg were elected as new members.
The Annual General Meeting confirmed that the
annual remuneration payable to the Chair of the Board of Directors
is EUR 55,000 and each Board member EUR 40,000 per year.
Approximately 40% of the annual remuneration will be paid in
Vaisala Corporation’s series A shares acquired from the market and
the rest in cash. In addition, the Annual General Meeting confirmed
that the meeting fee for the Chair of the Audit Committee will be
EUR 1,500 per attended meeting and EUR 1,000 for each member of the
Audit Committee and Chair and each member of the People and
Sustainability Committee, the Nomination Committee and any other
committee established by the Board of Directors for a term until
the close of the Annual General Meeting in 2025. In addition,
members of the Board residing outside of Finland will be paid a
meeting fee of EUR 1,000 per physical meeting attended. The meeting
fees are paid in cash.
Possible travel expenses are reimbursed according
to the travel policy of the company.
Auditor
The Annual General Meeting elected PricewaterhouseCoopers Oy as the
auditor of the company and APA Ylva Eriksson will act as the
auditor with the principal responsibility. The Auditor is
reimbursed according to invoice presented to the company.
Sustainability reporting
assurer
The Annual General Meeting elected PricewaterhouseCoopers Oy as the
sustainability reporting assurer of the company and Ylva Eriksson,
Authorized Sustainability Auditor (KRT), as the assurer with
principal authority. The assurer is reimbursed according to invoice
presented to the company.
Authorization for the directed repurchase
of own series A shares
The Annual General Meeting authorized the Board of Directors to
resolve on the directed repurchase of a maximum of 800,000 of the
company's own series A shares in one or more instalments by using
company's unrestricted equity. The authorization is valid until the
closing of the next Annual General Meeting, however, no longer than
September 26, 2025.
Authorization on the issuance of the
company's own series A shares
The Annual General Meeting authorized the Board of Directors to
resolve on the issuance of a maximum of 936,697 company's own
series A shares. The issuance of own shares may be carried out in
deviation from the shareholders' pre-emptive rights (directed
issue). The authorization entitles the issuance of treasury series
A shares as a directed issue without payment as part of the
company's share-based incentive plan. The subscription price of the
shares can instead of cash also be paid in full or in part as
contribution in kind. The authorization is valid until September
26, 2025. The authorization for the company's incentive program
shall however be valid until March 26, 2028.
THE ORGANIZING MEETING OF THE BOARD OF
DIRECTORS
At its organizing meeting held after the Annual
General Meeting the Board elected Ville Voipio as the Chair of the
Board of Directors and Raimo Voipio as the Vice Chair.
The composition of the Board committees was
decided to be as follows:
Kaarina Ståhlberg was elected as the Chair and
Petri Castrén, Lotte Rosenberg, and Raimo Voipio as members of the
Audit Committee. The Chair and all members of the Audit Committee
are independent both of the company and of significant
shareholders.
Antti Jääskeläinen was elected as the Chair and
Annica Bresky, Jukka Rinnevaara, Tuomas Syrjänen, and Ville Voipio
as members of the People and Sustainability Committee. The Chair
and all members of the People and Sustainability Committee are
independent both of the company and of significant
shareholders.
Ville Voipio was elected as the Chair and Annica
Bresky, Tuomas Syrjänen, and Raimo Voipio as members of the
Nomination Committee. The Chair and all members of the Nomination
Committee are independent both of the company and of significant
shareholders.
Additional information
Paula Liimatta
+358 9 8949 2020, ir@vaisala.com
Distribution
Nasdaq Helsinki
Key media
vaisala.com
Vaisala is a global leader in
measurement instruments and intelligence for climate action. We
equip our customers with devices and data to improve resource
efficiency, drive energy transition, and care for the safety and
well-being of people and societies worldwide. With almost 90 years
of innovation and expertise, we employ a team of over 2,300 experts
committed to taking every measure for the planet. Vaisala series A
shares are listed on the Nasdaq Helsinki stock exchange.
vaisala.com
Vaisala Oyj (LSE:0GEG)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Vaisala Oyj (LSE:0GEG)
Gráfica de Acción Histórica
De May 2023 a May 2024