Kojamo calls for annual general meeting in March
Kojamo Oyj is inviting its shareholders to its annual general meeting in Helsinki on March 14. The meeting will cover the 2023 financial statements and decide on matters such as board remuneration.
Kojamo Oyj will hold its annual general meeting on Thursday, March 14, 2024, at 10:00 AM at Pikku-Finlandia in Helsinki. Shareholders have the option to attend the meeting in person, register in advance, or follow the proceedings via a webcast. However, the webcast will not allow participation in the meeting's decision-making.
The agenda includes the presentation and adoption of the 2023 financial statements, the annual report, and the auditor's report. Additionally, the meeting will decide on the appropriation of profits and dividend distribution. The Board of Directors proposes that no dividend be paid for the 2023 fiscal year.
The meeting will also address the remuneration report and remuneration policy for corporate bodies. The Board proposes approving both, although these decisions are advisory. Furthermore, decisions will be made regarding board member remuneration for the upcoming term. The Nomination Board proposes an annual fee of EUR 74,000 for the Chairman of the Board and EUR 37,000 for members, with a portion to be paid in shares.
The number of board members is proposed to remain at seven. The Nomination Board also proposes Mikael Aro as Chairman of the Board and Veronica Li as a new member, in addition to five current members who are proposed to continue. The General Meeting will make the final decisions on these elections.