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Resolutions of Destia Group Plc's Annual General Meeting and Board of Directors

20.06.2018 11:45:00

On 20 June 2018, Destia Group Plc’s Annual General Meeting adopted the company’s Annual accounts and consolidated financial statements for 2017 and granted the members of the Board of Directors as well as the President and CEO discharge from liability.

The General Meeting resolved, in accordance with the Board of Directors’ proposal, that no dividend or repayment of capital be paid for the financial year ended on 31 December 2017.

Board membership and remuneration

Destia Group’s Annual General Meeting resolved that the number of Board members is seven. Arto Räty was re-elected Chair of the Board. Marcus Ahlström, Pasi Koota, Juha Nurmi and Tero Telaranta will continue as Board members. Lasse Heinonen and Juhani Pitkäkoski were elected as new Board members. Lasse Heinonen will start in Ahlström Capital Oy on 1st of August as President and CEO. Juhani Pitkäkoski has a long career in top management positions at Caverion and YIT. All members elected to the Board of Directors have agreed to accept their positions.

Election of the auditor and audit fee

The General Meeting elected the firm of auditors KPMG Oy Ab as the company's auditor. The auditor with principal responsibility is Virpi Halonen (Authorized Public Accountant). The audit fee will be paid as invoiced and approved.

Constitutive Meeting of Destia Group Plc’s Board of Directors

Destia Group Plc’s Board of Directors’ organising meeting was held on 20 June 2018. In the meeting the Board of Directors elected Lasse Heinonen to serve as the Vice Chair of the Board. An Audit Committee was appointed to assist the work of the Board of Directors. Pasi Koota was elected Chair of the Audit Committee, with Marcus Ahlström and Juha Nurmi as members.

Further information: Arto Pohjonen, acting President and CEO, tel. + 358 20 444 4000

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