Decisions of the Annual General Meeting
The Annual General Meeting of VVO Group plc was held on 17 March 2016.
At the Annual General Meeting it was decided, as proposed in the presentation of the Board of Directors, that for the financial year 2015, the company will pay a dividend of EUR 5.00 for every Series A share, a total of EUR 37,012,800.00, and EUR 151,710,864.19 will be retained in unrestricted shareholders’ equity.
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, Reima Rytsölä, Jan-Erik Saarinen, Ann Selin and Mikko Mursula as a new member were elected as members of the Board of Directors for the term that ends with the Annual General Meeting of 2017. Riku Aalto was elected Chairman of the Board of Directors.
KPMG Oy Ab, with Esa Kailiala, APA, as its chief auditor, was selected as the accountant for the company for the term lasting until the next Annual General Meeting.
Decisions of the Board of Directors of VVO Group 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
Matti Harjuniemi
Jorma Malinen
Jan-Erik Saarinen
The following persons were elected to the Remuneration Committee:
Riku Aalto
Olli Luukkainen
Reima Rytsölä
Ann Selin
VVO-yhtymä Oyj tarjoaa Lumo- ja VVO-brändeillä turvallista, monipuolista ja vaivatonta vuokra-asumista sekä asumisen palveluiden valikoiman erilaisiin elämäntilanteisiin. Seuraavan kolmen vuoden aikana VVO-konsernin tavoite on investoida voimakkaasti asuntotarjonnan kasvuun rakennuttamalla uutta ja ostamalla jo olemassa olevaa kiinteistökantaa.