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Pihlajalinna Plc Stock exchange release 12 March 2021 3:00 p.m. Pihlajalinna Plc: Notice of Annual General Meeting Pihlajalinna Plc s Annual General Meeting will be held on Thursday 15 April 2021 at 10.30 a.m. The meeting will be held exceptionally without the presence of shareholders or their proxy representatives at Pihlajalinna s head office at Kehräsaari B, 33200 Tampere. Shareholders and their proxy representatives may participate in the meetings may participate in the meeting and use their shareholders rights only by voting in advance and/or making counter-proposals and/or posing questions in advance. Instructions the shareholders can be found in section C of this notice. Neither shareholders nor their proxy representatives may attend the meeting in person. Shareholders who register for the Annual General Meeting will have the opportunity to follow the meeting directly by remote connection, but shareholders who follow the meeting ....
Pihlajalinna Plc s disposal of own shares based on the share-based incentive programme A total of 54,105 treasury shares of Pihlajalinna Plc has been conveyed on 28 December 2020 without consideration to the key persons of the company based on the earning period 2019 of the share-based incentive programme according to the terms and conditions of the plan. The decision of the Board of Directors is based on a share issue authorization granted by the Annual General Meeting of Shareholders on 15 April 2020. A total of 20 key persons are in the target group of the payment from the plan. After the aforementioned share transfer implemented on 28 December 2020, the number of treasury shares held by the company is 2,294 shares. ....