Decisions of the Annual General Meeting
The Annual General Meeting of VVO Group plc was held on 27 March 2017. The meeting adopted the financial statements for the financial year 2016 and discharged the members of the Board of Directors and the CEO from liability.
The Annual General Meeting decided in accordance with the proposal of the Board of Directors that the company will pay a dividend of EUR 6.80 for every Series A share, for a total of EUR 50,337,408.00, and EUR 102,249,594.95 will be carried over in unrestricted shareholders’ equity for the financial year 2016. The dividend will be paid on 6 April 2017 to shareholders entered in the company’s share register as shareholders on 27 March 2017.
The number of members of the Board of Directors of VVO Group plc was confirmed as eight (8). Riku Aalto, Matti Harjuniemi, Olli Luukkainen, Jorma Malinen, Mikko Mursula, Reima Rytsölä, Jan-Erik Saarinen and Ann Selin were re-elected as members of the Board of Directors for the term that ends with the Annual General Meeting of 2018. Riku Aalto was elected Chairman of the Board of Directors.
The following persons were elected to the Nomination Board: Jarkko Eloranta, Ville-Veikko Laukkanen, Pasi Pesonen and Esko Torsti.
KPMG Oy Ab, with Esa Kailiala, APA, as its principal auditor, was elected the auditor for the company for the term lasting until the next Annual General Meeting.
The General Meeting also decided to change the business name of VVO Group plc to Kojamo plc. The need for a new name reflects the significant changes that have taken place within the company. In future, the parent company of the group will operate under a new name differing from the housing brands.
Decisions of the Board of Directors of Kojamo plc
At its Organising Meeting after the Annual General Meeting, the Board of Directors elected Mikko Mursula Vice Chairman of the Board of Directors.
The following persons were elected to the Audit Committee: Mikko Mursula as Chair and Matti Harjuniemi, Jorma Malinen and Jan-Erik Saarinen as members.
The following persons were elected to the Remuneration Committee: Riku Aalto as the Chair and Olli Luukkainen, Reima Rytsölä and Ann Selin as members.
Kojamo plc focuses on housing investments in Finland, renewing rental housing in order to make it increasingly attractive. The company develops Lumo homes and services that promote work-related mobility in the urbanising Finland, increase well-being and protect the environment. Over the past five years, the Group has invested nearly EUR 1.5 billion in commercial rental housing.
Tähän elementtiin tulee uutisen sisältö. Voit tuoda samaan elementtiin kaiken sisällön, sekä tekstin että kuvat. Kuvien lisääminen tapahtuu Add Media -painikkeella.
Ingressi lihavoidaan.
Muista käyttää väliotsikoissa H2- ja H3-muotoiluja.
Yrityskuvaus on valmiina alla omassa elementissä.
Kojamo plc focuses on housing investments in Finland, renewing rental housing in order to make it increasingly attractive. The company develops Lumo homes and services that promote work-related mobility in the urbanising Finland, increase well-being and protect the environment. Over the past five years, the Group has invested nearly EUR 1.5 billion in commercial rental housing.
Tähän elementtiin tulee uutisen sisältö. Voit tuoda samaan elementtiin kaiken sisällön, sekä tekstin että kuvat. Kuvien lisääminen tapahtuu Add Media -painikkeella.
Ingressi lihavoidaan.
Muista käyttää väliotsikoissa H2- ja H3-muotoiluja.
Yrityskuvaus on valmiina alla omassa elementissä.
VVO Group plc offers rental apartments and housing services in Finnish growth centres. The vision of the housing investment company is to be a pioneer in housing and the customer’s number-one choice.