Resolutions of KoskiRent Plc's Annual General Meeting
KoskiRent Plc | Stock Exchange Release | July 01, 2026 at 18:00:00 EEST
KoskiRent Plc's Annual General Meeting was held on 30 June 2026 in Seinäjoki, Finland. The meeting was held as a hybrid meeting.
The Annual General Meeting adopted all proposals submitted to the Meeting by the Board of Directors. The Annual General Meeting adopted the financial statements and the annual report for the financial year 2025 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2025.
Resolution on the use of the profit shown on the balance sheet and the payment of dividend
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that the loss for the financial year be transferred to retained earnings and that no dividend be distributed for the financial year. At the end of the financial year, KoskiRent Plc's distributable funds amounted to EUR 9,239 thousand, including the loss for the financial year 2025 of EUR -3,841 thousand.
Resolution on the remuneration of the members of the Board of Directors
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that no remuneration be paid to the members of the Board of Directors.
Resolution on the number of members of the Board of Directors
In accordance with the shareholder's proposal, the Annual General Meeting resolved that the Board of Directors shall consist of four members.
Election of the members of the Board of Directors
In accordance with the shareholder's proposal, the Annual General Meeting resolved to elect Antti Keränen, Jenni Airaksinen and Tapani Koski as members of the Board of Directors and Ville Heikkinen as Chair of the Board of Directors.
Election and remuneration of the auditor
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved to elect PricewaterhouseCoopers Ltd as the Company's auditor, with Authorized Public Accountant (KHT), Sami Posti, serving as the auditor with principal responsibility. The Annual General Meeting further resolved that the auditor's remuneration shall be paid in accordance with the invoice approved by the Company.