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Key Resolutions of Spinnova PLC’s Annual General Meeting 2025

Edition AIKey Resolutions of Spinnova PLC's Annual General Meeting 2025

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.


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