AGM Resolutions and Board Actions
Spinnova PLC’s Annual General Meeting (AGM) in 2025 included:
– Approval of financial statements for 2024
– Discharge of Board members and CEO from liability
– Adoption of Remuneration Report
– Decision not to distribute dividends
Board Remuneration
- Chair: EUR 6,000 fixed monthly fee
- Board Members: EUR 2,000 each
Board Elections
- Re-election of existing members
- Election of new member Carlos Aníbal de Almeida Jr.
Auditor Re-election
- PricewaterhouseCoopers Oy chosen
- Mr. Jukka Torkkeli as auditor
Issuance of Shares
- Authorization for share issuance and special rights
Articles of Association Amendment
- Allowance for virtual General Meetings
Board of Directors Meeting
- Election of Janne Poranen as Chair
- Petri Kalliokoski as Deputy Chair
- Formation of Audit Committee
- Details available on the company’s website
About Spinnova PLC
Spinnova is a textile innovation company based in Finland. They focus on sustainable fiber production without harmful chemicals. Their technology is eco-friendly and recyclable.
DE: Dieser Beitrag wurde automatisch vom altii-Redaktionssystem generiert. Der Inhalt wurde nicht manuell auf seine Richtigkeit überprüft. Wir sind bestrebt, relevante und aktuelle Informationen bereitzustellen. EN: This article was automatically generated by the altii editorial system. The content has not been manually reviewed for accuracy. We aim to provide relevant and timely information.