Pressmeddelanden, rapporter och bolagsmeddelande för Raisio Oyj Vaihto-osake

Raisio plc held its Annual General Meeting (AGM) on 9 April 2024. The AGM adopted the financial statements for the financial year 2023, discharged the members of the Board of Directors, Supervisory Board and the CEO from liability, and adopted the Remuneration Report and Policy. A dividend of EUR 0.14 per share will be paid on 18 April 2024. The Supervisory Board will have 25 members with new members elected and the annual remuneration for the Chairman confirmed at EUR 12,000. The Board of Directors will have six members, with new and re-elected members and the Chairman's monthly remuneration set at EUR 5,150. Ernst & Young Oy and Minna Viinikkala were re-elected as auditors. The AGM also authorised the Board to decide on the acquisition of the company’s own shares and on share issues. The minutes of the AGM will be available on the company’s website by 23 April 2024.