Resolutions taken by Delete Group Oyj’s Annual General Meeting
Delete Group Oyj Stock Exchange Release 29 April 2022 at 3:00 p.m. EEST
RESOLUTIONS TAKEN BY DELETE GROUP OYJ’S ANNUAL GENERAL MEETING
Delete Group Oyj’s Annual General Meeting held on 28 April 2022 approved the financial statements for the financial year 1 January 2021–31 December 2021 and discharged the members of the Board of Directors and the CEO from liability.
The use of the profit of the financial year and decision on the payment of dividend
In accordance with the proposal of the Board of Directors, it was resolved that no dividend shall be paid for the financial year 2021 and that the net result for the financial year will be transferred to the retained earnings account of the company.
Election of the members of Board of Directors
Martin Forss, Åsa Söderström Winberg, Ronnie Neva-aho and Christian Schmidt-Jacobsen were re-elected as members of Board of Directors. Convening after the Annual General Meeting, the Board of Directors elected Martin Forss as its chairman.
Remuneration of the Board of Directors and members of the Committees
The Annual General Meeting resolved that the yearly remuneration of the Chairman of the Board of Directors is EUR 50.000 and that the yearly remuneration of other members of the Board of Directors is EUR 22.000. No remuneration shall be paid for the representatives of Axcel Management A/S.
A yearly remuneration of EUR 4.000 will be paid to the members of the Audit Committee, a yearly remuneration of EUR 2.000 will be paid to the members of the Remuneration Committee and a yearly remuneration of EUR 4.000 will be paid to the members of the ESG and Contracts Committee. No remuneration shall be paid for the representatives of Axcel Management A/S.
Election of the Auditor and remuneration of the Auditor
The Annual General Meeting resolved that KPMG Oy Ab will continue as the Auditor of the company with Ari Eskelinen, CPA, acting as the responsible auditor named by KPMG Oy Ab. It was resolved to pay remuneration to the Auditor against an invoice.
Delete Group Oyj
FOR FURTHER INFORMATION
Ville Mannola, CFO of Delete Group Oyj
E-mail: ville.mannola@delete.fi
Tel. +358 400 357 767
DELETE GROUP IN BRIEF
Delete Group is one of the leading providers of environmental services in the Nordic countries, a specialist that works for a better functioning and cleaner society. We provide our customers in the industrial sector, construction and real estate and the public sector with cleaning and recycling services that are critical to their operations. We maintain security of supply by helping the industry to optimise its production, and cities and municipalities to keep the infrastructure in good condition and the living environment comfortable. We receive, recycle and handle waste safely, reliably and responsibly.
In 2021, our net sales were EUR 131 million. The Group is headquartered in Helsinki and employs approximately 650 professionals in more than 33 locations in Finland and Sweden.