Shareholder´s meeting of Papu Design Oy 2020

The Shareholder´s Meeting of Papu Design Oy will be held on May 27th 2020  from 17:00 as a webinar. The invitations and instructions to register will also be delivered to shareholders by email. The meeting will look at the review from 2019, as well as the upcoming 2020 and 2021 years.

 

Matters on the agenda of the shareholder’s meeting to be held on May 27th 2020 at 17:00

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, greetings from the Chairman of the board and review for the year 2019 by the CEO

7. Adoption of annual accounts

8. Resolution on the use of the profit shown on the balance sheet and the payment of dividend

9. Resolution on the discharge of the members of the board of directors and the CEO from liability

10. Resolution on the remuneration of the members of the board of directors

11. Resolution on the number of members of the board of directors

12. Election of members of the board of directors

13. Resolution on the remuneration of the auditor

14. Election of the auditor

15. Authorizing the Board of Directors to decide on a share issue 

16. Authorization of the Board of Directors to resolve upon an issuance of option rights and other special rights to the key persons of the Company

17. Closing of the meeting

 

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