IXONOS PLC STOCK EXCHANGE RELEASE 20 MARCH 2009
THE DECISIONS OF THE ANNUAL GENERAL MEETING OF IXONOS PLC ON 19 MARCH 2009
The Annual General Meeting of Ixonos Plc held on 19 March 2009 adopted the
company's and Ixonos Group's financial statement for the financial period 1
January - 31 December 2008 and granted discharge from liability to the Members
of the Board of Directors and the CEO.
Payment of dividend
The Annual General Meeting decided not to distribute dividend for financial year
The composition of the Board of Directors
The Annual General Meeting confirmed seven (7) as the number of Board members.
The Meeting re-elected Matti Järvinen, Tero Laaksonen, Matti Makkonen, Esko Siik
and Markku Toivanen as members of the Board, and elected Peter Eriksson and
Pertti Ervi as new member. At its meeting following the Annual General Meeting,
the Board of Directors elected Tero Laaksonen Chairman of the Board and Pertti
Ervi Deputy Chairman of the Board.
Remuneration of the members of Board of Directors
The General Meeting decided that the remuneration paid to the Chairman of the
Board is EUR 30,000 per year and EUR 500 per meeting, to the Deputy Chairman of
the Board EUR 22,500 per year and EUR 250 per meeting, and to other Members EUR
15,000 per year and EUR 250 per meeting. In addition, the Meeting decided that
the remuneration for meetings of Board Committees is EUR 500 for the Chairman of
the Committee and 250 for the member of the committee per meeting.
Auditor
PricewaterhouseCoopers Oy, Authorized Public Accounting Firm, with Authorized
Accountant Heikki Lassila as principal auditor, was re-elected as the company's
auditor. It was decided that reasonable auditor's fees are paid against invoice.
IXONOS PLC
Board of Directors
ADDITIONAL INFORMATION:
Ixonos Plc
President and CEO, Kari Happonen
phone +358 424 2231, mobile phone +358 400 700 761, kari.happonen@ixonos.com
DISTRIBUTION:
OMX Nordic Exchange Helsinki
Main media
THE DECISIONS OF THE ANNUAL GENERAL MEETING OF IXONOS PLC ON 19 MARCH 2009
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