Solidium’s Annual General Meeting was held in Helsinki on 28 October 2022. The Annual General Meeting adopted the company’s financial statements for the financial year 1 July 2021–30 June 2022 and discharged the members of the Board of Directors and the CEO from liability. In accordance with the Board’s proposal, the Annual General Meeting decided on a profit distribution of EUR 307 million to the owner.
The number of the members of the Board of Directors was resolved to be seven (7). For a term ending at the end of the next Annual General Meeting, Jouko Karvinen was elected as the new Chair. The following persons were re-elected to the Board of Directors: Aaro Cantell (Vice-Chair), Timo Ahopelto, Jannica Fagerholm, Jukka Ohtola and Laura Raitio as Board members. Suvi Haimi was elected as a new Board member. Harri Sailas and Marjo Miettinen have announced that they are not continuing in the Board of Directors of Solidium anymore.
The Annual General Meeting confirmed the existing remuneration of the Board of Directors: Chairman of the Board of Directors shall receive a remuneration of EUR 5,500 per month, the Vice Chairman EUR 3,000 per month, and each member EUR 2,500 per month. In addition, a meeting remuneration of EUR 600 was confirmed for each meeting. KPMG Oy Ab, authorised public accountants, with APA Marcus Tötterman as the principal auditor, was re-appointed as Solidium’s auditor to serve for a term ending at the end of the next Annual General Meeting.
Further information: Jouko Karvinen, Chair of the Board, call-back requests, Inka Virtanen, tel. +358 (0)10 830 8901
Solidium is a limited liability company wholly owned by the State of Finland. Its mission is to strengthen and stabilise Finnish ownership in nationally important companies and increase the value of its holdings in the long term. Through its stakes, Solidium is a minority owner in twelve listed companies: Anora, Elisa, Kemira, Konecranes, Metso Outotec, Nokia, Nokian Tyres, Outokumpu, Sampo, Stora Enso, Tietoevry and Valmet. The market value of Solidium’s total investments is approximately 8,0 billion euros. Further information: www.solidium.fi/en.