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伟肯PLC股东大会顺利召开

2007年03月29日 13:25:00 中国传动网

伟肯PLC股东大会已经于2007年3月28日在芬兰Vaasa召开。股东大会核准了公司2006财政年度的财务报告并减负了董事会成员和常务董事的职责。股东大会采取了董事会关于每股支付0.65欧元股息的提议和批准董事会在公司重新购买股票的决议,以及通过公司处理自己手中的股票和修正公司章程的决议。 伟肯PLC2006财政年度的财务报告被批准。 股东大会同董事会决议,每股支付0.65欧元股息或者支付总额9,888,728欧元。股息支付通告日为2007年4月2日,于2007年4月11日支付。 股东大会减负了董事会成员和常务董事的职责。董事会成员被证实为6名:分别是Pekka Ahlqvist, Jari Eklund, Kalle Heikkinen, Mauri Holma, Jan Inborr and Veijo Karppinen。在董事会构成者会议上Jan Inborr被选为董事会主席,Veijo Karppinen为副主席。 股东大会决定每月向董事会成员支付1,000欧元的基本费,每月的额外费用最多为2,000欧元。这一决议必须由董事会主席决定,每月向董事会成员发放两次基本费和附加费 股东大会决定KPMG Oy Ab继续为公司审计师。 股东大会同意董事会批准在公司内重新购买股票的决议,以及通过公司发行股票处理自己手中的股票,根据董事会提议股东大会同意修正公司章程,修正的主要是因为新公司法。此次董事会决议于2007年3月9日发布在证券交易新闻中。 所有决定由股东大会全体成无异议通过。 original text [COLOR=#708090]Vacon Plc‘s Annual General Meeting of Shareholders 2007-3-28 Vacon Plc‘s Annual General Meeting of Shareholders was held on 28 March 2007 in Vaasa. The Annual General Meeting of Shareholders approved the company‘s financial statement for the fiscal year 2006 and discharged the members of the Board of Directors and the Managing Director from liability for the fiscal year 2006. The Annual General Meeting of Shareholders adopted the proposal of the Board of Directors that a dividend of EUR 0.65 will be paid on each share. The Annual General Meeting of Shareholders adopted the proposals of the Board of Directors to authorize the Board of Directors to resolve to repurchase shares in the company and to dispose of own shares held by the company as well as to amend the Articles of Association. The financial statement of Vacon Plc for the fiscal year 2006 was approved. The Annual General Meeting of Shareholders adopted the proposal by the Board of Directors to pay a dividend of EUR 0.65 on each share or EUR 9,888,728 in total. The record day for the dividend payment is 2 April 2007. The dividend will be paid on 11 April 2007. The Annual General Meeting of Shareholders discharged the members of the Board of Directors and the Managing Director from liability for the fiscal year 2006. The number of members of the Board of Directors was confirmed to be six (6). Pekka Ahlqvist, Jari Eklund, Kalle Heikkinen, Mauri Holma, Jan Inborr and Veijo Karppinen were re-elected as members of the Board of Directors. Jan Inborr was re-elected Chairman and Veijo Karppinen was re-elected Vice Chairman of the Board of Directors at the constitutory meeting of the Board of Directors. The Annual General Meeting of Shareholders resolved to pay the members of the Board of Directors a basic fee of EUR 1,000 a month and an additional fee of maximum EUR 2,000 a month. It was resolved that the Chairman of the Board of Directors shall be paid twice the basic fee and twice the additional fee paid to the members of the Board of Directors. The Annual General Meeting of Shareholders resolved that KPMG Oy Ab shall continue as the company‘s auditor. The Annual General Meeting of Shareholders adopted the proposals of the Board of Directors to authorize the Board of Directors to resolve to repurchase shares in the company and to dispose of own shares held by the company through share issue. Further, the Annual General Meeting of Shareholders resolved to amend the Articles of Association in accordance with the proposal of the Board of Directors. The amendments are mainly due to the new Companies Act. The proposals of the Board of Directors were reported in the stock exchange release of 9 March 2007. All decisions adopted at the Annual General Meeting of Shareholders were made unanimously.[/COLOR]
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