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OMA SAVINGS BANK PLC STOCK EXCHANGE RELEASE, 15 JUNE 2020 AT 14.30 P.M EET, DECISIONS OF GENERAL MEETING
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Resolutions of Oma Accumulation Coffer Plc’s Anniversary Accepted Meeting
Oma Accumulation Coffer Plc’s Anniversary Accepted Affair was captivated in Helsinki today on 15 June 2020 by appropriate arrange due to the coronavirus situation. The AGM accepted the Company’s cyberbanking statements and circumscribed cyberbanking statements for the 2019 cyberbanking year, accepted acquittal to the associates of the Company’s Lath of Directors and Chief Executive Officer from liability, and absitively to abutment the Company’s institutional accomplishment policy. In addition, the AGM absitively on the afterward matters:
Resolution on the use of the accumulation apparent on antithesis area and the acquittal of dividend
In accordance with the Board’s proposal, the AGM absitively to accredit the Lath to adjudge on the acquittal of a allotment of up to 0.19 EURO per allotment for the cyberbanking year 2019 in one or added instalments no beforehand than 1 October 2020. The allotment accepted is accurate until the anniversary accepted affair of 2021. In addition, the Lath of Directors was accustomed to adjudge the almanac date and date of acquittal for accessible dividend, which the Aggregation will acquaint separately.
Remuneration of the Lath of Directors
In accordance with the angle of the Nomination Committee, the AGM absitively that the associates of the Lath shall be paid the afterward anniversary accomplishment for the aeon catastrophe at the AGM in 2021: EUR 50, 000 per year to the Chairman, EUR 37,500 per year to the Vice Chairman and for added associates EUR 25,000 per year. In addition, the affair fees of EUR 1,000 for anniversary lath affair and EUR 500 for anniversary lath affair will be paid. A affair fee of EUR 500 will be paid for the alien meeting.
A action for accepting and advantageous a anchored anniversary fee is that the Lath Affiliate commits to acquirement Oma Accumulation Coffer Plc shares amounting to 40% of the anchored anniversary accomplishment on the adapted bazaar (Nasdaq Helsinki Ltd) at a bulk bent by trading. A affiliate of the Lath of Directors shall not alteration the shares awarded as anniversary accomplishment until the associates in the Lath has expired.
Number and acclamation of the Lath of Directors
The cardinal of associates of the Lath of Directors was accepted to be seven. Aila Hemminki, Aki Jaskari, Timo Kokkala, Heli Korpinen, Jyrki Mäkynen, Jarmo Salmi and Jaana Sandström were re-elected as associates of the Lath for a appellation catastrophe at the end of the 2021 AGM.
Election and accomplishment of the auditor
KPMG Oy Ab, a abutting of accustomed accessible accountants, was re-elected as accountant and M.Sc (Econ.), APA Fredrik Westerholm as amenable accountant for a appellation catastrophe at the 2021 AGM. The auditor’s accomplishment is paid adjoin an antithesis accustomed by the Company.
Authorization of the Lath of Directors to boldness on a allotment issue, the alteration of own shares and the arising of appropriate rights entitling to shares
The AGM decided, in accordance with the Lath of Directors’ proposal, to accredit the Lath of Directors to boldness on the arising of shares or alteration of the company’s shares and the arising of appropriate rights advantaged to shares as referred to in Chapter 10 (1) of the Companies Act, accountable to the afterward conditions:
Shares and appropriate rights may be accustomed or disposed of in one or added instalments, either for a fee or chargeless of charge.
The absolute cardinal of shares to be issued beneath the authorization, including shares acquired on the base of appropriate rights, can not beat 5,000,000 shares, which corresponds to about 17 per cent of the Company’s absolute shares on the day of the AGM.
The Lath of Directors decides on all agreement and altitude accompanying to the arising of shares. The allotment apropos both the arising of new shares and the alteration of own shares.
The allotment is accurate until the end of the abutting AGM, but not after than June 30, 2021. The allotment revokes antecedent authorizations accustomed by the AGM to adjudge on a allotment issue, as able-bodied as the advantage rights and the arising of appropriate rights entitling to shares.
Authorizing the Lath of Directors to adjudge on the repurchase of own shares
The AGM decided, in accordance with the Lath of Directors’ proposal, to accredit the Lath of Directors to adjudge on the repurchase of the Company’s own shares with funds acceptance to the company’s chargeless disinterestedness beneath the afterward conditions:
Maximum cardinal of own shares may be repurchased, which corresponds to about 1.7% of the company’s absolute shares, depending on the bearings on the date of the apprehension of the meeting, but the cardinal of own shares captivated in the aggregation does not beat 10% of the absolute shares of the aggregation at any time. This bulk includes the own shares captivated by the aggregation itself and its subsidiaries aural the acceptation of Chapter 15, Section 11 (1) of the Finnish Limited Accountability Companies Act.
The Lath of Directors is accustomed to adjudge how to access own shares.
The allotment is accurate until the closing of the abutting AGM, but not after than June 30, 2021.
The account of the Anniversary Accepted Meeting
The account of the AGM will be accessible on the Company’s website latest 29 June 2020.
Oma Accumulation Coffer Plc
Additional advice and account requests:Minna Sillanpää, CCO, tel. 358 50 66592, [email protected]
DISTRIBUTIONNasdaq Helsinki LtdMajor mediawww.omasp.fi
Oma Accumulation Coffer in shortOmaSp is a growing Finnish coffer and the better accumulation coffer in Finland based on absolute assets. About 300 professionals accommodate civic casework through OmaSp’s 32 annex offices and agenda account channels to 140,000 clandestine and accumulated customers. OmaSp focuses primarily on retail cyberbanking operations and provides its audience with a ample ambit of cyberbanking casework both through its own antithesis area as able-bodied as by acting as an agent for its partners’ products. The intermediated articles accommodate credit, advance and accommodation allowance products. OmaSp is additionally affianced in mortgage cyberbanking operations.
OmaSp amount abstraction is to accommodate claimed account and to be bounded and abutting to its customers, both in agenda and acceptable channels. OmaSp strives to action exceptional akin chump acquaintance through claimed account and accessible accessibility. In addition, the development of the operations and casework is customer-oriented. The cadre is committed and OmaSp seeks to abutment their career development with able tasks and con-tinuous development. A abundant allotment of the cadre additionally own shares in OmaSp.
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