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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(15) "locallyModified"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(15) "locallyModified"
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string(8) "IptcCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(8) "cisionId"
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string(8) "IptcCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(8) "cisionId"
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string(19) "mainAttachmentTitle"
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string(8) "IptcCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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array(31) {
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string(15) "locallyModified"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(8) "cisionId"
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string(19) "mainAttachmentTitle"
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string(8) "IptcCode"
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string(12) "LanguageCode"
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string(12) "CanonicalUrl"
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string(18) "CompanyInformation"
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string(6) "Header"
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string(10) "HtmlHeader"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(8) "cisionId"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(12) "CanonicalUrl"
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array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(8) "cisionId"
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string(19) "mainAttachmentTitle"
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string(8) "IptcCode"
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string(12) "CanonicalUrl"
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string(9) "HtmlTitle"
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array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(8) "cisionId"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(8) "IptcCode"
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string(12) "CanonicalUrl"
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string(7) "LogoUrl"
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string(10) "HtmlHeader"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(8) "feedType"
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string(8) "cisionId"
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string(10) "HtmlHeader"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(8) "cisionId"
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string(19) "mainAttachmentTitle"
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string(12) "CanonicalUrl"
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string(9) "HtmlTitle"
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}
array(31) {
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string(15) "locallyModified"
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string(8) "cisionId"
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array(31) {
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}
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(7) "Contact"
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string(6) "Header"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
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array(31) {
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string(15) "locallyModified"
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string(8) "feedType"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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array(31) {
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string(15) "locallyModified"
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string(8) "cisionId"
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string(19) "mainAttachmentTitle"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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array(31) {
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string(15) "locallyModified"
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string(8) "feedType"
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string(8) "cisionId"
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string(4) "hash"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
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array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(4) "hash"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
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string(7) "LogoUrl"
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string(18) "CompanyInformation"
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string(7) "Contact"
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string(6) "Header"
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string(4) "Body"
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string(10) "HtmlHeader"
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string(11) "HtmlContact"
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string(22) "HtmlCompanyInformation"
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string(9) "HtmlTitle"
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string(9) "HtmlIntro"
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string(34) "rank_math_internal_links_processed"
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string(16) "_wpml_word_count"
}
array(31) {
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string(15) "locallyModified"
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string(12) "cisionFeedId"
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string(8) "feedType"
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string(12) "isRegulatory"
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string(11) "encryptedId"
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string(8) "cisionId"
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string(8) "language"
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string(4) "hash"
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string(17) "mainAttachmentUrl"
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string(22) "mainAttachmentFileName"
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string(19) "mainAttachmentTitle"
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string(25) "mainAttachmentDescription"
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string(7) "rawItem"
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string(8) "IptcCode"
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string(15) "InformationType"
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string(12) "LanguageCode"
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string(11) "CountryCode"
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string(12) "CanonicalUrl"
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string(13) "CisionWireUrl"
[19]=>
string(7) "LogoUrl"
[20]=>
string(18) "CompanyInformation"
[21]=>
string(7) "Contact"
[22]=>
string(6) "Header"
[23]=>
string(4) "Body"
[24]=>
string(10) "HtmlHeader"
[25]=>
string(11) "HtmlContact"
[26]=>
string(22) "HtmlCompanyInformation"
[27]=>
string(9) "HtmlTitle"
[28]=>
string(9) "HtmlIntro"
[29]=>
string(34) "rank_math_internal_links_processed"
[30]=>
string(16) "_wpml_word_count"
}
string(12) "isRegulatory"
Fortaco /
Pörssitiedotteet
/
Fortaco Group Holdco Oyj:n varsinaisen yhtiökokouksen 2024 päätökset
14.06.2024, 10:00
Fortaco Group Holdco Oyj:n 13.6.2024 pidetty varsinainen yhtiökokous vahvisti yhtiön tilinpäätöksen tilikaudelta 1.1.–31.12.2023 ja myönsi hallintoneuvoston ja hallituksen jäsenille sekä toimitusjohtajalle vastuuvapauden.
Taseen osoittaman voiton käyttäminen ja voitonjaosta päättäminen
Päätettiin yhtiön hallintoneuvoston suosituksen ja hallituksen ehdotuksen mukaisesti, että tilikauden tulos kirjataan yhtiön aiempien tilikausien voitto/tappio-tilille ja että osinkoa ei jaeta.
Hallintoneuvoston jäsenten määrä, valinta ja palkitseminen
Päätettiin, että hallintoneuvoston varsinaisten jäsenten lukumäärä on viisi (5). Hallintoneuvoston jäseniksi valittiin uudelleen Panu Routila (puheenjohtaja), Marc Lindhorst, Markus Sjöholm, Sebastian Schatton ja Mona Henning.
Päätettiin, että hallintoneuvoston jäsenille maksetaan korvausta seuraavasti:
- Panu Routilalle maksetaan vuosikorvauksena 52 800 euroa kuukausittaisissa erissä ja
- Markus Sjöholmille maksetaan vuosikorvauksena 40 000 euroa kuukausittaisissa erissä.
Muille hallintoneuvoston jäsenille ei makseta palkkioita.
Hallituksen jäsenten määrä, valinta ja palkitseminen
Päätettiin, että hallituksen jäsenten lukumäärä on yksi (1) varsinainen jäsen ja yksi (1) varajäsen. Hallituksen jäseneksi valittiin uudelleen Lars Hellberg ja varajäseneksi Kimmo Raunio. Hallituksen jäsenille ei makseta palkkiota.
Tilintarkastajan valinta ja palkkio
Päätettiin valita uudelleen yhtiön tilintarkastajaksi tilintarkastusyhteisö Ernst & Young Oy, joka toimii myös yhtiön kestävyysraportoinnin varmentajana tilikaudella 2024. Päävastuulliseksi tilintarkastajaksi valittiin uudelleen KHT Anders Svennas.
Tilintarkastajalle maksetaan kohtuullinen palkkio perustuen yhtiön hyväksymään laskuun.
Fortaco Group Holdco Oyj
Hallitus
Lisätietoja
Toimitusjohtaja Lars Hellberg
+358 40 572 9488
lars.hellberg@fortacogroup.com
Talousjohtaja, varatoimitusjohtaja Kimmo Raunio
+358 40 593 6854
kimmo.raunio@fortacogroup.com
