VAAHTO GROUP PLC OYJ STOCK EXCHANGE RELEASE 14.4.2015 at 16:00
VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING APRIL 14, 2015
The Annual General Meeting of Vaahto Group Plc Oyj, held on April 14, 2015, has decided to accept the Board of Directors’ proposal that no dividend for the fiscal period September 1, – December 31, 2014 be paid.
In the meeting the financial statements of the company were adopted and the CEO and the members of the Board of Directors were released from liability for the fiscal period September 1, – December 31, 2014.
To the Board of Directors the Annual General Meeting elected Sami Alatalo, (Toivo) Karppanen and Mikko Kilpinen. The Authorized Public Accountant Firm Ernst & Young Oy with Erkka Talvinko, Authorized Public Accountant, as the chief auditor, was elected to act as company’s auditors.
The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board to decide on an issue of maximum 10,000,000 new shares.
The Board of Directors of Vaahto Group Plc Oyj has on April 14, 2015 elected Sami Alatalo as the Chairman of the Board and Topi (Toivo) Karppanen as the vice-chairman of the Board.
Lahti April 15, 2014
VAAHTO GROUP PLC OYJ
Chairman of the Board of Directors
Chairman of the Board, Vaahto Group Plc Oyj
Tel. +358 40 826 2066