RESOLUTIONS OF DESTIA GROUP PLC’S ANNUAL GENERAL MEETING
Destia Group Plc
STOCK EXCHANGE RELEASE
17.3.2016 at 14.00 (CET +1)
Resolutions of Destia Group Plc’s Annual General Meeting
On 17 March 2016, Destia Group Plc’s Annual General Meeting adopted the company’s Annual accounts and consolidated financial statements for 2015 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 2015.
Board membership and remuneration
Destia Group’s Annual General Meeting of 17 March 2016 resolved that the number of Board members is seven. Arto Räty was re-elected Chairman of the Board. Marcus Ahlström, Jacob af Forselles, Matti Mantere and Tero Telaranta will continue as Board members. Hans Sohlström and Sebastian Burmeister were elected as new Board members. Hans Sohlström is the CEO and President and Sebastian Burmeister is the CFO of Ahlström Capital Oy. All members elected to the Board of Directors have agreed to accept their positions.
The Annual General Meeting resolved that the Chairman is paid a monthly remuneration fee EUR 3,300, the Deputy Chairman EUR 1,800 and the members EUR 1,500 per month. A meeting remuneration fee EUR 600 per board meeting will also be paid to each participant. No remuneration will be paid to representatives of the Company’s shareholder.
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.
DESTIA GROUP PLC
Further information: Hannu Leinonen, President and CEO, tel. + 358 20 444 4000
Nasdaq Helsinki Oy
Destia: Destia is a Finnish infrastructure and construction service company. We build, maintain and design traffic routes, railways, industrial and traffic environments as well as complete living environments. In 2015 the company’s revenue was over MEUR 460. With 1,500 dedicated experts we build the bigger picture, piece by piece. www.destia.fi/en