Fortaco Group Holdco Oyj’s sole shareholder has made a unanimous written decision without convening a General Meeting in accordance with chapter 5, section 1 of the Finnish Companies Act (624/2006, as amended) in the following matters falling under the competence of the General Meeting.
1. Adoption of the financial statements
It was resolved to adopt the financial statements for the financial year from 12 April 2022 to 31 December 2022.
2. Treatment of profit shown on the balance sheet
It was resolved to approve the proposal of the Board of Directors and the recommendation of the Supervisory Board of Directors that the result of the financial year is transferred to the profit and loss account for the previous years and that no dividend shall be distributed.
3. Discharge from liability
It was resolved to discharge the members of the Supervisory Board of Directors and the Board of Directors as well as the Managing Director of the company from liability from the financial period form 12 April 2022 to 31 December 2022.
4. Number of members of the Supervisory Board of Directors, their election and remuneration
It was resolved that the number of ordinary members of the Supervisory Board of Directors shall be six (6).
It was resolved to elect Panu Routila (chair), Johann-Melchior Ritter und Edler von Peter, Marc Lindhorst, Markus Sjöholm, Sebastian Schatton and Mona Henning to the Supervisory Board of Directors of the company.
It was resolved that the members of the Supervisory Board of Directors shall be remunerated as follows:
- Panu Routila shall be paid an annual fee of EUR 52,800 in monthly instalments and
- Markus Sjöholm shall be paid an annual fee of EUR 40,000 in monthly instalments.
Other members of the Supervisory Board of Directors shall not be remunerated.
5. Number of members of the Board of Directors, their election and remuneration
It was resolved that the number of members of the Board of Directors shall be one (1) ordinary member and one (1) deputy member.
It was resolved to re-elect Lars Hellberg as ordinary member (chair) and Kimmo Raunio as deputy member of the Board of Directors.
It was resolved that the members of the Board of Directors shall not be remunerated.
6. Election of auditor
It was resolved to re-elect certified accountant corporation Ernst & Young Oy as the auditor of the company, responsible auditor being certified public accountant Anders Svennas.
7. Resolution on the remuneration of the auditor
It was resolved that the auditor is paid reasonable remuneration in accordance with the invoice approved by the company.
Fortaco Group Holdco Oyj
Board of Directors
President & CEO
+358 40 572 9488
Senior Executive Vice President & CFO
+358 40 593 6854
Nasdaq Helsinki Oy
Fortaco is the leading strategic partner in Europe to the heavy off-highway equipment and marine industries providing premium offerings, like zero emission solutions and technology, vehicle cabins, steel fabrications, and assemblies. Fortaco Group has operations in multiple European and Asian Business Sites and Technology Hubs, which are supporting our global customers. www.fortacogrop.com