eQ Oyj Kutsu varsinaiseen yhtiökokoukseen 2026

What we drew from this source

The claims Via News extracted from this document. We point to the source; we don't replace it.

• Board compensation should remain unchanged with chairman receiving 5,000 euros monthly, vice chairman 4,000 euros, and members 3,000 euros monthly, plus 750 euros per meeting attended

  80% confidence

• Authorization to issue up to 3,500,000 shares (approximately 8.45% of total shares) for acquisitions, balance sheet strengthening, incentive programs, or other board-determined purposes

  80% confidence

• Board size should remain at six members, or five if one nominee is unable to serve

  80% confidence

• The proposed dividend distribution does not endanger the company's solvency

  80% confidence

• No material changes have occurred in the company's financial position after the end of the fiscal year

  80% confidence

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