Fiskars Corporation
Managers transactions
May 3, 2024 at 3:05 p.m. EEST
Fiskars Corporation - Notification of management s transactions - Siitonen
Fiskars Corporation has received the following.
Fiskars Corporation
Inside information
September 14, 2023, at 08:30. a.m.
Inside information: Fiskars Group expands its portfolio of luxury brands by acquiring Georg Jensen
Fiskars Group has.
Resolutions of Marimekko Corporation s Annual General Meeting and the Board of Directors constitutive meeting
Resolutions of Marimekko Corporation s Annual General Meeting and the Board of Directors constitutive meeting At Marimekko Corporation s Annual General Meeting, held today, and at the subsequent constitutive meeting of the Board of Directors, the following resolutions were passed.
A. RESOLUTIONS OF THE ANNUAL GENERAL MEETING
Adoption of the financial statements Marimekko Corporation s income statement and balance sheet and the consolidated income statement and balance sheet for 2020 were adopted.
Payment of dividend As proposed by the Board of Directors, the AGM authorized the Board to decide on the payment of a maximum dividend of EUR 1.00 per share in one or several instalments at a later stage. The authorization is valid until the next AGM. The company will publish the possible decision on dividend payment separately and, at the same time, confirm the pertinent
Notice of Marimekko Corporation s Annual General Meeting finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
KIRJAUDU
Shareholders’ proposals to the Annual General Meeting for the number of Marimekko’s Board members, the composition of the Board and its remuneration
1.2.2021 09:30
Marimekko Corporation, Stock Exchange Release, 1 February 2021 at 9.30 a.m.
Shareholders’ proposals to the Annual General Meeting for the number of Marimekko’s Board members, the composition of the Board and its remuneration Shareholders representing in total approximately 26% of all of Marimekko Corporation’s shares and votes have made a proposal to the Annual General Meeting to be held on 14 April 2021 for the number of members of the Board of Directors, the composition of the Board and its remuneration.