Around forty% of your remuneration try paid in Efecte Plc’s offers and you may as much as 60% into the cash

Efecte’s complete look and you can development money in the remark period try 3.1 million euro (2.7). Search and you will advancement will set you back amounted so you can 2.6 mil euro (step one.9). 5 billion euro (0.4) was capitalized, and you will 0.0 billion euro (0.3) try secure thanks to personal financing. Search and you can creativity procedures are carried out within the Efecte Finland Oy. And own personnel, subcontractors are used to raise self-reliance and value performance. We are planning to expand financial investments from inside the Roentgen&D while in the 2022 and you may anticipate brand new Roentgen&D capitalization peak to help you considerably boost.

The new Yearly General Meeting stored on implemented the monetary statements to own and you may released the fresh new people in brand new Panel regarding Administrators and also the President out-of accountability. The brand new Annual Standard Appointment .

The brand new Annual Standard Appointment decided the President of the Board try repaid EUR step 3 423 per month in addition to almost every other users of your own Board regarding Administrators will be repaid EUR 1 795 30 days per.

Esther Donatz, Pertti Ervi, Brigitte Falk, Turkka Keskinen, Kari J. Makela and you may Paivi Rekonen have been re also-select due to the fact members of brand new Panel away from Directors. The business appointment of Board from Administrators decided Pertti Ervi since Chairman of the Panel away from Directors.

At the end of this new feedback several months, Efecte Plc’s express investment contained 6 235 873 shares

The firm keeps that show collection, as well as shares hold equivalent liberties. The organization possessed sixteen 404 treasury offers, approx. 0.3% of one’s full number of the newest offers.

The business’s share could have been exchange on the Nasdaq Basic Northern Increases Business Finland marketplace. Into the comment months the best express price is euro, a minimal speed euro while the closing rate euro. The market property value offers are 81.5 billion euro at the end of the period leaving out brand new treasury shares.

The company had a maximum of 2 696 customers toward (2 376). The list of the largest customers together with shipments out-of investors can be found for the company’s site.

Concurrently, 0

The newest control of your own Board professionals, Ceo and their regulated organizations totaled just as much as 3.2% at the end of new opinion several months. Likewise, the options kept of the President entitle him a subscription shares representing approximately step 1.8% of one’s outstanding offers.

The latest Annual General Appointment stored into signed up the fresh new Board from Administrators to determine to obtain the company’s individual offers having distributable fund. A maximum of 450 one hundred thousand offers can be received. The brand new authorization is very effective before the 2nd Yearly General Meeting, however, from the most recent until .

The newest Yearly Standard Conference held to your authorized the new Panel out of Directors in order to question a maximum of 608 000 offers thanks to a share material and you can/or because of the providing option legal rights or other unique liberties entitling to help you shares referred to inside the Chapter ten Part hands down the Limited Liability Organizations Operate. The latest Board might wish to topic the new shares or shares held by providers. Brand new agreement boasts the legal right to point offers and you will option legal rights and/or any other unique legal rights entitling into offers thanks to individual giving, this means that, so you’re able to deviate from the shareholders’ pre-emptive correct at the mercy of certain requirements set forth regarding the Minimal Accountability Companies Act. Likewise, brand new consent boasts a directly to material offers and solution rights and/and other unique liberties entitling to help you shares with or instead of payment. Within the consent, the fresh Board out of Administrators could be permitted decide on the newest small print of every share material while the issuance off choice legal rights or any other unique legal rights entitling to help you shares, for instance the users additionally the remuneration become paid back. The fresh agreement is very effective through to the next Annual Standard Conference, yet not, on current up to .