Siirry sisältöön
tamtron-logo tamtron-logo
s
Search
p
+358 3 3143 5000
@
weighing@tamtron.fi
  • Your tamtron
  • English
    • English
    • Suomi
    • Svenska
    • Deutsch
    • Polski
    • Slovenčina
    • Čeština
    • Français
    • Español
    • Norsk
    • Dansk
  • Tamtron
    • About us
    • Career
    • Dealer Network
    • Quality Policy 
    • Management
    • Report suspected misconduct
    • Corporate responsibility
  • Weigh to know
  • Industries
  • Products
  • Services
    • Cloud services
    • Consulting
    • Installation
    • Repair and maintenance
    • Spare parts
    • Verification
  • Customer cases
  • News and articles
  • Contact
On-board crane scales
One Bioforest Crane Scale One Timber Crane Scale Tamtron ANV On-Board Crane Scale
On-board scales
Tamtron One Power Wheel Loader Scale Tamtron Power Dumper Truck Scale Forklift Scale Scalift Tamtron One Power Log Handler Scale Tamtron One Power Material Handler Scale One Power Truck On-Board Scale Tamtron One Power Container Stacker Scale Tamtron One Power Straddle Carrier Scale
Other
Load Cells Tamtron OPU Overload Protection unit
Railway scales
Tamtron Scalex RDW Weighing system Tamtron Scalex Wild Wheel Impact Load Detector and Weighing system Tamtron Silverpoint+ Control Weighing system Tamtron Trapper Railway Weighing system
Truck scales
Scalex Dumper Tamtron Scalex 1000P Truck Scale Tamtron Scalex 1001 Truck Scale Tamtron Scalex DW600 Axle Scale One Scalex – Cloud based Truck Scale software
tamtron industry
Earth moving
tamtron industry
Forestry
tamtron industry
Logistics
tamtron industry
Ports
tamtron-Industry
Process and manufacturing
tamtron Industry
Recycling and energy
tamtron- ndustry
Tailored solutions
s
Search
p
+358 3 3143 5000
@
weighing@tamtron.fi
  • Tamtron
    • About us
    • Career
    • Dealer Network
    • Quality Policy 
    • Management
    • Report suspected misconduct
    • Corporate responsibility
  • Weigh to know
  • Industries
  • Products
  • Services
    • Cloud services
    • Consulting
    • Installation
    • Repair and maintenance
    • Spare parts
    • Verification
  • Customer cases
  • News and articles
  • Contact
  • English
    • English
    • Suomi
    • Svenska
    • Deutsch
    • Polski
    • Slovenčina
    • Čeština
    • Français
    • Español
    • Norsk
    • Dansk
  • Your Tamtron

Decisions of the Annual General Meeting of Tamtron Group Plc and the decisions of the organizing meeting of the Board of Directors

Front page | MFN News Items | Decisions of the Annual General Meeting of Tamtron Group Plc and the decisions of the organizing meeting of the Board of Directors

Tamtron Group Plc | Company Release | April 27, 2023 at 16:00:00 EEST

The Annual General Meeting of Tamtron Group Plc (the “Company”) was held in company’s premises in Vestonkatu 11, 33580 Tampere on Thursday 27th April.

Annual General Meeting adopted the financial statements from fiscal year 1.1.2022-31.12.2022 and the members of the Board of Directors and the CEO were discharged from liability for the fiscal year 1.1.2022-31.12.2022. Annual General Meeting resolved that no dividend will be distributed for the fiscal year 2022, as proposed by the Board of Directors.

Members and remuneration of the Board of Directors

As proposed to the Annual General Meeting, number of the members of the Board of Directors was confirmed to be five (5) and Pentti Asikainen, Hannu Kytölä, Mikko Leinonen and Tero Luoma were re-elected as the ordinary members of the Board. In addition, Pia Hautamäki was elected as a new ordinary member of the board.

The Annual General Meeting resolved that (i) the remuneration for Member of the Board who isn’t serving Tamtron Group Oyj or any company included in the group will be paid 1 000 euros per month regardless the number of meetings and will be compensated all reasonable travelling or other expenses incurred in the performance of duties of the member of Board according to group’s travelling instructions; (ii) the remuneration for Member of the Board who isn’t serving Tamtron Group Oyj or any company included in the group will not be remunerated but will be compensated all reasonable travelling or other expenses incurred in the performance of duties of the member of Board according to group’s travelling instructions; and (iii) the remuneration for Chairman of the Board who isn’t serving Tamtron Group Oyj or any company included in the group will be paid 1 500 euros per month regardless the number of meetings and will be compensated all reasonable travelling or other expenses incurred in the performance of duties of the member of Board according to group’s travelling instructions.

Auditor

KPMG Oy Ab, authorized public accountants, was re-elected as the Company’s Auditor for the term ending at the close of the next Annual General Meeting. KPMG Oy Ab has announced that it will appoint Petri Sonninen, APA, as the auditor with principal responsibility. Annual General Meeting resolved that the auditor’s fees will be paid against the Auditor’s reasonable invoice.

Authorisation of the Board of Directors to decide on the issue of shares, option rights and other special rights entitling to shares

The Annual General Meeting authorised the Board to decide on a share issue and the granting of option rights and other special rights entitling to shares referred to in chapter 10, section 1 of the Limited Liability Companies Act in one or more issues as following:

According to the authorization maximum of 1,094,006 new shares can be issued, representing approximately 15,0 per cent of all issued and outstanding shares of the Company.

Board of Directors will resolve on all other terms and conditions of all issues of shares, option rights and other special rights entitling to shares. The authorization applies both to issuance of new shares and disposal of own shares. Issuance of shares, option rights and other special rights entitling to shares referred to in chapter 10, section 1 of the Finnish Limited Liability Companies Act can deviate from the pre-emptive subscription rights of the shareholders (directed issue).

The authorisation revokes prior authorisations of the Board of Directors to decide on the issuance of shares that was given in resolution of the shareholders on 7 October 2022.

The authorization is in force until 26 October 2024.

Minutes of the Annual General Meeting

The minutes of the meeting will be available on the Company’s website at https://tamtrongroup.com/fi/sijoittajat/ on 11 May 2023 at the latest.

Organizing meeting of the Board of Directors

The Company’s Board of Directors held its organizing meeting after the Annual general Meeting on 27.4.2023. In the organizing meeting, the Board of Directors elected Pentti Asikainen as the Chairman of the Board of Directors.

Further enquiries

Mikko Keskinen, CEO, Tamtron
mikko.keskinen@tamtron.fi

Certified advisor, Translink Corporate Finance Oy
Tel. +358 40 091 8855
jari.lauriala@translinkcf.fi

About Tamtron

Tamtron is an international weighing technology company and data management systems provider. Tamtron supplies solutions to over 60 countries, to all major industries, including civil engineering, mining, forestry, waste management and recycling, ports, transport and logistics, process and manufacturing. In addition to weighing equipment, Tamtron also provides its customers with comprehensive life cycle services, including verification, maintenance and spare parts services.

The weighing data software developed by Tamtron helps customers to automatically and effortlessly integrate all data into a single system utilising the latest technology and cloud services.

The Company's head office is in Tampere, as well as product assembly and testing. In addition, Tamtron has subsidiaries in eight different European countries.

Tamtron's turnover was EUR 37,1 million and EBIT was EUR 2.0 million in the financial period ending on 31 December 2022. At the end of year 2022, Tamtron employed 187 people.

Read more: www.tamtron.fi

Attachments
TAMTRON GROUP OYJ COMPANY ANNOUNCEMENT 27 APRIL 2023 AT 1600

TAMTRON GROUP OYJ COMPANY ANNOUNCEMENT 27 APRIL 2023 AT 1600
Tamtron logo

PO Box 15 (Vestonkatu 11)
FI-33561 Tampere
Finland

Call us
+358 3 3143 5000
Follow us
  • Weigh to know
  • Services
  • Customer cases
  • News and articles
Industries
  • Logistics
  • Forestry
  • Ports
  • Recycling and energy
  • Process and manufacturing
  • Earth moving
  • Tailored solutions
Tamtron
  • About us
  • Career
  • Management
  • Dealer Network
  • Quality Policy 
  • Contact
  • Your Tamtron
  • Corporate responsibility
  • Legal
  • Privacy statement
  • Manage cookie preference
Tamtron logo
Finland - Sweden - Norway - Poland - Germany - Czech Republic - Slovakia - Denmark
Contact us