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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