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Aspo Oyj: Resolutions of the Aspo Annual Shareholders' Meeting


Aspo Oyj: Resolutions of the Aspo Annual Shareholders Meeting
Resolutions of the Aspo Annual Shareholders Meeting
The Annual Shareholders Meeting of Aspo Plc was held today on April 8, 2021 in Helsinki. For the purpose of preventing the spread of the coronavirus pandemic, the Annual Shareholders Meeting was held without shareholders and their proxy representatives presence at the venue of the meeting. The Annual Shareholders Meeting of Aspo Plc approved the company s and consolidated financial statements 2020 and discharged the members of the Board of Directors and the CEO from the liability. The shareholders approved the payment of a dividend totalling EUR 0.35 per share. ....

Eteläuomen Läi , Tatu Vehmas , Heikki Westerlund , Aki Ojanen , Mammu Kaario , Mikael Laine , Patricia Allam , Jukka Vattulainen , Company Remuneration , Shareholder Meeting Of Aspo Plc , Aspo Plc , Aspo Group , Stock Exchange , Audit Committee , Remuneration Committee , Aspo Annual Shareholder , Annual Shareholder Meeting , Remuneration Report , Remuneration Policy , Authorized Public Accountant , Vice Chairman , Northern Europe , மைக்கேல் லைன் , பாட்ரிசியா அல்லாம் , ஸ்டாக் பரிமாற்றம் , தணிக்கை குழு ,

Investegate |Aspo Oyj Announcements | Aspo Oyj: Resolutions of the Aspo Annual Shareholders' Meeting


Resolutions of the Aspo Annual Shareholders’ Meeting
The Annual Shareholders Meeting of Aspo Plc was held today on April 8, 2021 in Helsinki. For the purpose of preventing the spread of the coronavirus pandemic, the Annual Shareholders’ Meeting was held without shareholders’ and their proxy representatives’ presence at the venue of the meeting. The Annual Shareholders Meeting of Aspo Plc approved the company s and consolidated financial statements 2020 and discharged the members of the Board of Directors and the CEO from the liability. The shareholders approved the payment of a dividend totalling EUR 0.35 per share.
The dividend will be paid in two instalments. The record date for the first instalment of EUR 0.18 per share will be April 12, 2021 and the payment date will be April 19, 2021. The second instalment of EUR 0.17 per share will be paid in November 2021 to shareholders who are registered in the shareholders register maintained by Euroclear Finland Oy on ....

Eteläuomen Läi , Tatu Vehmas , Heikki Westerlund , Aki Ojanen , Mammu Kaario , Mikael Laine , Patricia Allam , Jukka Vattulainen , Company Remuneration , Shareholder Meeting Of Aspo Plc , Aspo Plc , Aspo Group , Stock Exchange , Audit Committee , Remuneration Committee , Aspo Annual Shareholder , Annual Shareholder Meeting , Remuneration Report , Remuneration Policy , Authorized Public Accountant , Vice Chairman , Annual Shareholders , Northern Europe , மைக்கேல் லைன் , பாட்ரிசியா அல்லாம் , ஸ்டாக் பரிமாற்றம் ,