Proposals of the Board of Directors and its committees to the Annual General Meeting
Financial statements
It is proposed that the financial statements and the consolidated financial statements be adopted by the Annual General Meeting.
Consideration of the result for the financial year and dividend
It is proposed to the Annual General Meeting that no dividend be paid for the financial year 2008.
Discharge from liability
It is proposed to the Annual General Meeting that the members of the Board of Directors, the chief executive officer and the chief executive officer's deputy be discharged from liability.
Remuneration of members of the Board of Directors and the Auditor
The Board of Directors' Nomination Committee proposes to the Annual General Meeting that the remuneration for the members of the Board of Directors be kept unchanged, i.e. the Chairman shall be paid EUR 6,375, Vice Chairman EUR 5,375 and ordinary members EUR 4,200 per month and further that a fee of EUR 500 be paid for each meeting of the Board of Directors and its committees.
The Board of Directors proposes, in accordance with the Audit Committee’s recommendation that a fee based on the auditor's invoice be paid to the auditor.
The number of members of the Board of Directors
The Board of Directors' Nomination Committee proposes to the Annual General Meeting that the number of members of the Board of Directors be nine (9) members.
Election of the members of the Board of Directors
The Board of Directors' Nomination Committee proposes to the Annual General Meeting that Mr Martti Asunta, Mr Kari Jordan, Mr Erkki Karmila, Mr Kai Korhonen, Mr Runar Lillandt, Mr Juha Niemelä and Mr Antti Tanskanen be re-elected as members and that M. Edu. Liisa Leino and M.Sc. (Eng.) Erkki Varis be elected as new members of the Board of Directors. The term of office of the Board members will continue until the end of the next Annual General Meeting.
Election of the auditor
The Board of Director proposes, in accordance with the Audit Committee’s recommendation that PricewaterhouseCoopers Oy be elected as auditor. The auditors' term of office will continue until the end of the next Annual General Meeting.
Proposals of the shareholders to the Annual General Meeting
See realated documents.
The proposal of shareholder Tapio Nikkanen has been made and is only available in the Finnish language.