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Decisions of Sievi Capital’s Annual General Meeting and the constitutive meeting of the Board of Directors
Sievi Capital Plc’s Annual General Meeting was held on
29 April 2021 in
Helsinki. In order to prevent the spread of the COVID-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. The shareholders of the company participated in the meeting and exercised their shareholder’s rights by voting in advance. A total of 20 shareholders were represented in the meeting, representing approximately 14.7 million shares and votes of the company. The Annual General Meeting supported all the proposals contained in the Notice of the Annual General Meeting. The General Meeting adopted the financial statements for the financial period 2020, discharged the members of the Board of Directors and the CEO from liability for the financial period 2020, and adopted, through an advisory resolution
Sievi Capital Oyj: Change in Sievi Capital Plc s reporting policy
Change in Sievi Capital Plc s reporting policy
As of January 1
st, 2021 Sievi Capital Plc will publish all its stock exchange and press releases in Finnish and in English. The company has previously reported only in Finnish language. Finnish will remain as Sievi Capital s official reporting language but in the future the material will also be published in English.
In recent years Sievi Capital has developed and diversified its investor communications, and as a natural part of this development it will publish its materials also in English.
SIEVI CAPITAL PLC
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