Kesla Oyj convenes annual general meeting on May 6

Forest machine manufacturer Kesla Oyj has invited its shareholders to the annual general meeting, scheduled for Wednesday, May 6, 2026, at 9:00 AM at Joensuu Science Park.

The meeting will review the financial statements and the annual report for 2025. Additionally, the shareholders will decide on the use of profits and any dividend distribution. The board proposes that no dividend be paid for the 2025 financial year.

Matters concerning the discharge of liability for the board members and the CEO for the fiscal year will also be decided. The remuneration report for governing bodies will be addressed, along with decisions on the compensation and number of board members.

The nomination committee proposes that the chairman of the board receive an annual fee of EUR 40,000 and board members EUR 20,000 each. The committee suggests electing six members to the board, with Kristiina Helenius proposed as a new member alongside existing members.

The general meeting will authorize the board to decide on the acquisition and disposal of treasury shares, not exceeding 10% of the company's shares. This authorization also covers issuing new shares and granting rights to shares.