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administrators and the auditor’s report for the year 2020 have been posted on 17 March 2021 and are available on the business’s website. Because it is only possible to take part in the time-honored assembly by means of voting in improve, the monetary statements, the report of the board of administrators and the auditor’s file for the year 2020 could be deemed to had been presented to the common assembly. 7. Adoption of the fiscal statements eight. Decision on using the profit shown on the balance sheet and the charge of dividends The board of directors proposes that no dividends be allotted for the 2020 fiscal duration. 9. Resolution on the discharge of the members of the board of directors and the CEO from liability 10. Consideration of the remuneration document for governing our bodies The remuneration report for the business’s governing bodies become posted on 17 March 2021 and is accessible on the enterprise’s web page. Since it is only feasible to participate in the ordinary assembly by balloting in improve, the remuneration document for the business’s governing our bodies may be deemed to had been presented to the typical assembly for advisory approval. 11. Decision on the remuneration of the members of the board of administrators and price of travel fees Shareholders representing a total of approximately forty nine.6% of the shares and votes in the business on the date of the note convening the regularly occurring assembly propose that remuneration be paid to the participants of the board of directors for a term that ends at the conclusion of the first annual accepted assembly following the election as follows: the annual remuneration of the chairperson of the board of directors is EUR forty,000, the annual remuneration of the deputy chairperson is EUR 30,000 and the annual remuneration of the other participants of the board is EUR 20,000. No separate meeting fees are proposed to be paid. Despite the fact that the above, if the company’s board of administrators decides to establish a separate audit committee, the chairman of the committee is proposed to be paid a meeting fee of EUR 800 per assembly and its members EUR four hundred per meeting. Trip expenses are proposed to be paid in line with the business’s travel policy. 12. Resolution on the number of individuals of the board of directors Shareholders representing a total of approximately 49.6% of the shares and votes in the business on the date of the observe convening the popular meeting suggest that six individuals be elected to the board of directors. 13. Election of the chairperson, deputy chairperson and individuals of the board of directors Shareholders representing a complete of approximately forty nine.6% of the shares and votes in the company on the date of the be aware convening the general meeting suggest that the existing members of the board of administrators Timo Laine, Petri Olkinuora, Mika Niemi, Mia Ahlström, Tomi Terho and Saku Tuominen be re-elected for a term that ends on the conclusion of the primary annual established meeting following the election. The aforementioned shareholders additionally propose that Timo Laine be elected because the chairperson of the board and Petri Olkinuora as the deputy chairperson. The candidates have consented to being elected. The profiles of the proposed people are available on the business’s site at https://www.Noho.Fi/en/investors/annual-everyday-assembly-2021. 14. Decision on the remuneration of the auditor The board of administrators proposes that the auditor be remunerated in accordance with the bill

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The Glasses You Wear Become The World You Stare Poster

authorized via the enterprise. 15. Election of the auditor The board of administrators proposes that the audit enterprise Ernst & young Oy, which has recommended the business that Juha Hilmola, APA, will serve as the responsible auditor, be re-elected because the enterprise’s auditor for a term that ends on the end of the first annual familiar meeting following the election. 16. Authorising the board of administrators to pick out the repurchase of the enterprise’s personal shares The board of administrators proposes that the conventional assembly withdraw

 

 

 

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