Lamor Corporation Plc resolutions of the Extraordinary General Meeting
Lamor Corporation Plc's (the "Company") Extraordinary General Meeting was held on Wednesday 1 November 2023 as a hybrid meeting in accordance with chapter 5, section 16, subsection 2 of the Finnish Companies Act. As an alternative to participating in the General Meeting at the meeting place, shareholders could exercise their rights fully during the meeting remotely.
The Extraordinary General Meeting was in favour of all proposals submitted to the General Meeting by the Board of Directors.
Amendment of the Articles of Association
The Extraordinary General Meeting resolved on amending the Articles of Association of the Company so that its provisions regarding the notice of the General Meeting meet the requirements set out in the Finnish Companies Act for listed companies regarding the notice period for convening a General Meeting. In addition, the Articles of Association were amended to specify that the meeting notice shall be delivered by publishing it on the Company's website.
The Extraordinary General Meeting also resolved on amending Articles of Association of the Company by clarifying that the Annual General Meeting shall also resolve on the approval of the Remuneration Report and, if necessary, the Remuneration Policy.
General Meeting minutes
The minutes of the General Meeting will be made available on the Company's website by 15 November 2023 at the latest.
MATERIALS FOR THE EXTRAODRINARY GENERAL MEETING
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