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DECISIONS OF THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC
Globenewswireยท2025-04-29 14:45

Core Points - Dovre Group Plc's Annual General Meeting on April 29, 2025, adopted the financial statements for 2024 and discharged the Board of Directors and CEO from liability for the financial year ending December 31, 2024 [1] - The meeting decided on the composition and remuneration of the Board of Directors, elected the auditor, and authorized the Board to repurchase shares and issue new shares [2][9][11] Financial Decisions - No dividend will be paid for the financial year 2024 as per the Board's proposal [3] - The remuneration report for 2024 was approved by the Annual General Meeting [4] Board Composition and Remuneration - The Board of Directors will consist of three members: Svein Stavelin, Ilari Koskelo (re-elected), and Aaron Michelin (new member) [5] - The chairman will receive EUR 35,000, the vice chairman EUR 30,000, and other members EUR 25,000 annually, with reasonable travel expenses compensated [6] Auditor and Sustainability Reporting - BDO Oy was elected as the Company's auditor, with Henrik Juth as the principal auditor [7] - BDO Oy was also elected as the sustainability reporting assurer, with Henrik Juth as the principal sustainability reporting assurer [8] Share Repurchase and Issuance Authorization - The Board was authorized to repurchase up to 10,100,000 shares, approximately 9.5% of total shares, valid until June 30, 2026 [9] - The Board was authorized to issue up to 10,100,000 new shares or special rights, also approximately 9.5% of existing shares, valid until June 30, 2026 [11][13] Post-Meeting Decisions - Following the meeting, Svein Stavelin was elected Chairman and Ilari Koskelo Vice Chairman of the Board [14]