DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP ON 4 JUNE 2008
DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF EIRIKUVA DIGITAL IMAGE OYJ ABP
ON 4 JUNE 2008
Eirikuva Digital Image Oyj Abp's Annual General Meeting has in a meeting held on
4 June 2008 unilaterally adopted the financial statement for the financial
period of 1.1. - 31.12.2007 and discharged the members of the Board of Directors
and Managing Director from liability.
Dividend
The Annual General Meeting resolved that the loss for the financial period ended
on 31.12.2007 shall be transferred to the profit and loss account of the
previous financial periods and that no dividend shall be paid.
Members of the Board of Directors
The Annual General Meeting confirmed that the Board of Directors shall have two
(2) members. Jonas Nordlund and Robert Ejermark were re-elected to the Board of
Directors of the Company. Göran Nordlund was elected as a deputy board member.
Remuneration
The Annual General Meeting resolved that the remuneration payable to the Members
of the Board of Directors shall be 3.000 euros per year. The remuneration
payable to the company's auditors was resolved to be paid based on their
reasonable invoice.
Authorisations
The Annual General Meeting adopted the Board of Director's proposals for
authorisation of the Board to decide on the share issue and on issue of special
rights.
5.6.2008
Eirikuva Digital Image Oyj Abp
For more information:
Merja Ailama-Mäkitalo
Managing Director
tel. +358 40 545 3357
Certified Adviser
Privanet Pankkiiriliike Oy
Tuomas Siltala
Managing Director
tel.+ 358 50 560 3878
