TECHNOPOLIS PLC STOCK EXCHANGE RELEASE November 7, 2018 at 14:40 p.m. EET
Resolutions of the Extraordinary General Meeting of Technopolis Plc
The Extraordinary General Meeting of Technopolis Plc was held in Helsinki, Finland, on November 7, 2018. The Extraordinary General Meeting resolved to approve all the proposals to the Extraordinary General Meeting by the company’s shareholder Kildare Nordic Acquisitions S.à r.l. holding more than nine-tenths of all the shares in the rrcompany.
Resolution on the number of members of the Board of Directors
The Extraordinary General Meeting decided that the Board of Directors shall comprise five (5) members.
Election of the Chairman, Vice Chairman and members of the Board of Directors
Paul Patel, Louis Paletta, Davy Toussaint, Henri Guelff and Sebastian Woitas were elected as members of the Board of Directors for a term of office ending at the end of the next Annual General Meeting in 2019. Paul Patel was elected as the Chairman of the Board of Directors and Sebastian Woitas as the Vice Chairman for the same term of office.
Resolution on the remuneration of the members of the Board of Directors
The Extraordinary General Meeting resolved that no remuneration be paid to the members of the Board of Directors for a term of office ending at the end of the next Annual General Meeting in 2019.
Disbandment of the Shareholders’ Nomination Board
The Extraordinary General Meeting resolved to disband the Shareholders’ Nomination Board.
Helsinki, November 7, 2018
Technopolis Plc
Board of Directors
Further information:
Outi Raekivi, Chief Legal Officer, tel. +358 50 303 9393
Technopolis is a shared workspace expert. We provide efficient and flexible offices, coworking spaces and everything that goes with them. Our services run from designing the workspace to reception, meeting solutions, restaurants and cleaning. We are obsessed with customer satisfaction and value creation. Our 17 campuses host 1,600 companies with 50,000 employees in six countries within the Nordic and Baltic Sea region. Technopolis Plc (TPS1V) is listed on Nasdaq Helsinki. www.technopolis.fi/en