Pressmeddelanden, rapporter och bolagsmeddelande för Componenta Oyj

Componenta Corporation held its Annual General Meeting (AGM) on 10 April 2024, where it supported all proposals presented. The AGM adopted the company's financial statements and consolidated financial statements for the financial period of 1 Jan–31 Dec, 2023, and discharged the Board of Directors and the CEO from liability. No dividends will be distributed for the financial year that ended on 31 December 2023. The AGM confirmed the annual remuneration for the Chairman of the Board at EUR 50,000 and for other board members at EUR 30,000. The AGM re-elected the current board members and elected Lars Wrebo as a new member. The audit firm PricewaterhouseCoopers Oy was elected as the Auditor for the next term of office, and BDO Oy was selected as the Sustainability Reporting Assurer. The AGM also authorised the Board to decide on share issues and amended the Articles of Association by adding a new Article on the Sustainability Reporting Assurer. The minutes of the General Meeting will be made available on the Componenta website by 24 April 2024.