DECISIONS OF THE ANNUAL GENERAL MEETING 2014 OF ASPOCOMP

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News Desk 2018

Apr 24, 2014 at 5:30 AM

DECISIONS OF THE ANNUAL GENERAL MEETING 2014 OF ASPOCOMP GROUP PLC

Espoo, Finland, 2014-04-24 11:15 CEST (GLOBE NEWSWIRE) -- Aspocomp Group Plc, Decisions of Annual General Meeting, April 24, 2014 at 12:15 p.m. The Annual General Meeting of Aspocomp Group Plc held on 24 April 2014 adopted the annual accounts and the consolidated annual accounts for the financial period 2013 and granted the members of the Board of Directors and the CEO discharge from liability. The Meeting decided not to pay dividends for the financial period 2013. The Annual General Meeting decided to set the number of Board members at four (4) and re-elected the current members of the Board according to their consents: Mr. Johan Hammarén, Mr. Tuomo Lähdesmäki, Ms. Päivi Marttila, and Mr. Kari Vuorialho for a term of office ending at the closing of the following Annual General Meeting. The Annual General Meeting re-elected PricewaterhouseCoopers Oy, Authorized Public Accountants, as the company's auditor for a term of office ending at the closing of the following Annual General Meeting. PricewaterhouseCoopers Oy has notified that Mr. Markku Katajisto, Authorized Public Accountant, will act as its principal auditor. The Annual General Meeting decided that the chairman of the Board of Directors will be paid EUR 30,000 and the other members will be paid EUR 15,000 each in remuneration for their term of office. Approximately 60% of such remuneration will be paid in cash and the other approximately 40% will be paid in shares of the company. The remuneration shares will be acquired by a broker on behalf and in the name of the members of the Board of Directors and the company will pay the purchase of the shares to the members of the Board of Directors. The shares will be acquired to the members of the Board of Directors within two weeks following the release of the result of the second quarter of the year 2014. The number of the remuneration shares will be determined based on the market quotation of the shares at the time of purchase. The Annual General Meeting further decided that EUR 1,000 will be paid as remuneration per meeting to the chairman and EUR 500 per meeting will be paid to the other members of the Board. The members of the Board of Directors will further be reimbursed for reasonable travel and lodging costs. Travel and lodging costs will however not be compensated to those members of the Board of Directors who reside in the greater Helsinki area when the meetings are held in the greater Helsinki area. The auditor’s fees will be paid according to the auditor’s invoice. The minutes of the Annual General Meeting are available on the company’s website at www.aspocomp.com/agm starting from May 8 , 2014 at the latest. For further information, please contact Sami Holopainen, CEO, tel. +358 20 775 6860, sami.holopainen(at)aspocomp.com. ASPOCOMP GROUP PLC Sami Holopainen CEO www.aspocomp.com Aspocomp – PCB technology company Aspocomp develops and sells PCB manufacturing services. Our seasoned professionals help customers to create the most optimal PCB designs, both in terms of performance and cost. Our trimmed production lines produce the most challenging designs with the shortest lead-times in the industry. Our volume supply services offer cost-efficient access to all PCB technologies. A printed circuit board (PCB) is the principal interconnection method in electronic devices. PCBs are used for electrical interconnection and as a component assembly platform in most electronic applications. Aspocomp’s PCBs are used in many applications, such as telecommunication networks and devices, automotive electronics, security and medical systems, chipset development and industrial automation..

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