Kojamo Oyj - Global Property Fund
Annual General Meeting 13/03/2025
Resolution
Vote
Result
1. Accept Financial Statements and Statutory Reports
For
Pass
2. Approve Allocation of Income and Omission of Dividends
For
Pass
3. Approve Discharge of Board and President
For
Pass
4. Approve Remuneration Report (Advisory Vote)
Against
Pass
5. Approve Remuneration of Directors in the Amount of EUR 76,000 for Chair, EUR 45,000 for Vice Chair and EUR 38,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
For
Pass
6. Fix Number of Directors at Seven
For
Pass
7. Reelect Mikael Aro (Chair), Kari Kauniskangas, Anne Koutonen, Mikko Mursula, Veronica Lindholm, Andreas Segal and Annica Anas as Directors
For
Pass
8. Approve Remuneration of Auditors
For
Pass
9. Ratify KPMG as Auditor
For
Pass
10. Approve Remuneration of Auditor for Sustainability Reporting
For
Pass
11. Appoint KPMG as Auditor for Sustainability Reporting
For
Pass
12. Authorize Share Repurchase Program
Against
Did not pass
13. Authorize Share Repurchase Program
For
Pass
14. Approve Issuance of up to 24.7 Million Shares without Preemptive Rights
For
Pass
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