Decisions taken by Valmet Oyj’s Annual General Meeting and Board of Directors
Valmet Oyj’s stock exchange release on June 16, 2020 at 4:00 p.m. EET The Annual General Meeting of Valmet Oyj was held in Helsinki today on June 16, 2020. The Annual General Meeting adopted the Financial Statements for 2019 and discharged the members of the Board of Directors and the President and CEO from liability for the 2019 financial year. The Annual General Meeting approved the Board of Directors' proposals concerning authorizing the Board to decide on repurchasing the company’s own shares and to decide on the issuance of shares and the issuance of special rights entitling to