Resolutions from the Extraordinary General Meeting of Enefit Green AS
The shareholders of Enefit Green AS gathered for an extraordinary general meeting to discuss important company matters. This significant event was attended by numerous shareholders, exemplifying robust participation and engagement.
Meeting Participation Overview
During the meeting, a total of 48 shareholders represented 217,297,145 votes, which constitutes 82.22% of the company's total share capital. This broad representation underscores the commitment of shareholders to actively partake in the governance and future direction of the company.
Key Decisions Made
The principal resolution of this extraordinary meeting centered on the election of a new independent member to the Supervisory Board. This decision is pivotal as it brings fresh perspectives and expertise to the board.
Election of Karin Madisson
The shareholders voted and overwhelmingly supported the election of Karin Madisson as a member of the Supervisory Board. Her term will commence immediately from the date of the meeting and will last for three years. This strategic appointment is seen as a significant move for the future of Enefit Green AS.
Remuneration Guidelines
Additionally, the remuneration of the Supervisory Board members will be aligned with the guidelines outlined in the minutes from a prior annual general meeting. This approach ensures that remuneration practices are consistent and transparent.
Transparency in Governance
The resolution was highly supported, with 217,296,957 votes (100.00% of the votes cast during the meeting) in favor of the decision. Even with the presence of minority shareholders, an impressive 100% of the votes from that group also supported the resolution.
Availability of Meeting Minutes
To maintain transparency, the minutes from this extraordinary general meeting will be available on the company’s website within seven days. This proactive step allows all shareholders to stay informed and engaged in company affairs.
Contact Information for Shareholder Inquiries
For further inquiries or information regarding the meeting outcomes, shareholders can contact Sven Kunsing, the Head of Financial Communication. He is available to address any concerns or questions related to the company’s leadership changes and future strategies.
Email: investor@enefitgreen.ee
Website: enefitgreen.ee/en/investorile
Frequently Asked Questions
What was the main purpose of the extraordinary general meeting?
The main purpose was to elect a new independent member to the Supervisory Board and discuss related governance matters.
Who was elected as the new member of the Supervisory Board?
Karin Madisson was elected to serve as a member of the Supervisory Board for a three-year term.
What percentage of votes was cast in favor of the new election?
A total of 100.00% of the voting shareholders supported the election of the new board member.
How can shareholders access the minutes of the meeting?
The minutes will be made available on the company’s website within seven days after the meeting.
Who should shareholders contact for more information?
Shareholders can contact Sven Kunsing, the Head of Financial Communication, for inquiries regarding the meeting or related company matters.
