Aspo Oyj Annual General Meeting Approves Dividend and Authorizations
Aspo Oyj's Annual General Meeting, held on April 17, 2026, in Helsinki, approved the 2025 financial statements and a dividend payment. The meeting also granted the Board of Directors authorizations for share acquisitions and issuances.
Helsinki – Aspo Oyj held its Annual General Meeting on April 17, 2026, in Helsinki. The meeting approved the company's and consolidated financial statements for 2025 and discharged the Board of Directors and CEO from liability for the fiscal year.
The AGM resolved to pay a dividend of EUR 0.25 per share for the 2025 financial year, payable in one installment on April 28, 2026, with an April 21 record date. The meeting also approved the Remuneration Report in an advisory capacity.
Directors' and committee members' fees remain unchanged. The Board's Chairman receives EUR 6,000 monthly, the Vice Chairman EUR 4,400, and other members EUR 3,000. Committee members receive EUR 800 per meeting, and committee chairs EUR 1,200.
The number of Board members was confirmed at seven. Patricia Allam, Annika Ekman, Tapio Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas, and Heikki Westerlund were re-elected. Following the AGM, Heikki Westerlund was elected Chairman and Mikael Laine Vice Chairman.
Deloitte Oy was re-elected as the company's auditor, with Aleksi Martamo as the lead auditor. Deloitte Oy was also appointed as the statutory sustainability reporting assurance provider. The AGM authorized the Board to acquire up to 500,000 treasury shares and to issue up to 2,500,000 treasury shares until the 2027 AGM, for purposes including financing acquisitions or share incentive programs.