Enfo Oyj’s Extraordinary General Meeting was held on December 15, 2017 in Kuopio.
Lauri Kerman, Timo Kärkkäinen, Mikko Laine, Anssi Lehikoinen, Soili Mäkinen and Kaisa Olkkonen were re-elected as full members of the Board of Directors after giving their consent thereto, and Arto Herranen was elected as a new member as of January 1, 2018. The General Meeting made a resolution on remuneration of the members of the Board of Directors according to the proposal of the Nomination Committee.
Additionally, in accordance with a proposal made by the Board of Directors, the General Meeting resolved to authorize the Board of Directors to decide on conveying new or treasury shares through a directed share issue and amend the earlier authorization of March 30, 2017 regarding the repurchase of company shares.
Espoo, December 18, 2017