Approximately 40% of your remuneration was paid-in Efecte Plc’s offers and you can up to 60% in dollars
Efecte’s total browse and you can development financing during the feedback period was step 3.1 million euro (2.7). Research and you may invention will set you back amounted so you can 2.six million euro (step one.9). 5 million euro (0.4) was capitalized, and you will 0.0 mil euro (0.3) try secured because of public investment. Research and you may invention measures are performed inside Efecte Finland Oy. In addition to very own employees, subcontractors are accustomed to boost liberty and value results. Our company is planning build assets in Roentgen&D while in the 2022 and you will predict this new Roentgen&D capitalization height so you’re able to considerably increase.
New Yearly General Meeting stored towards accompanied the fresh new economic comments getting and you will released new people in brand new Panel away from Directors therefore the Ceo off accountability. This new Yearly Standard Conference .
The brand new Yearly General Fulfilling felt like that Chairman of your Panel are paid EUR step 3 423 a month and the other professionals of Panel away from Administrators could well be paid EUR step one 795 four weeks for every single.
Esther Donatz, Pertti Ervi, Brigitte Falk, Turkka Keskinen, Kari J. Makela and you may Paivi Rekonen had been re also-select because people in the newest Panel from Administrators. New business fulfilling of the Panel from Administrators elected Pertti Ervi since the President of your Board off Administrators.
At the end of the fresh new feedback several months, Efecte Plc’s share capital contains 6 235 873 shares
The company keeps one show show, and all of offers carry equal liberties. The business had sixteen 404 treasury offers, approx. 0.3% of one’s full level of the new offers.
The company’s show might have been exchange into the Nasdaq Very first North Increases Markets Finland industries. For the opinion months the best show speed are euro, a low speed euro additionally the closure price euro. The market property value shares is 81.5 million euro after that time leaving out new treasury offers.
The organization got all in all, 2 696 citizens with the (dos 376). The menu of the biggest people in addition to shipping out-of shareholders can be obtained on businesses site.
In addition, 0
The latest possession of one’s Board members, Ceo as well as their managed entities totaled up to step 3.2% after the newest comment several months. At the same time, the options held by Chief executive officer entitle him a subscription offers payday loans Albuquerque New Mexico symbolizing everything 1.8% of your own the shares.
The Annual General Conference kept on the signed up the newest Panel out of Directors to determine to acquire their individual offers that have distributable money. A total of 450 100 shares could be received. This new agreement is effective before the 2nd Yearly General Meeting, yet not, in the newest up to .
New Yearly Standard Meeting held on the subscribed the fresh new Panel away from Directors to help you matter a total of 608 100000 offers due to a portion question and/otherwise from the giving solution liberties or any other unique legal rights entitling to offers labeled inside the Chapter 10 Point hands down the Limited Responsibility Companies Act. The latest Panel may wish to issue the latest offers otherwise shares held by providers. Brand new consent is sold with the ability to thing shares and you can alternative rights and/or any other special rights entitling towards the offers compliment of individual providing, put simply, so you’re able to deflect on shareholders’ pre-emptive correct susceptible to what’s needed established regarding the Limited Responsibility People Act. While doing so, new agreement is sold with a right to situation shares and you may choice legal rights and/or other special liberties entitling to help you shares with or without percentage. Within the consent, the brand new Panel from Directors is eligible to buy brand new conditions and terms of any display question and also the issuance out-of alternative legal rights or other unique rights entitling to offers, including the receiver plus the remuneration is paid back. Brand new consent works well before 2nd Yearly General Meeting, although not, within most recent up to .