The Annual General Meeting of F-Secure Corporation was held on
March 20, 2007. The Meeting confirmed the financial statements for
the fiscal year 2006. The members and the deputy member of the
Board of Directors and the managing director were granted a
discharge from liability.
In addition, the Annual General Meeting made the following
decisions:
Dividend
It was decided to distribute a dividend of EUR 0.02 per share
would be paid to those shareholders that on the record date of
March 23, 2007 are registered in the Register of Shareholders held
by the Finnish Central Securities Depository Ltd. The dividend will
be paid on March 30, 2007.
Members of the Board and Auditors
It was decided that the annual compensation for the member is
EUR 20,000 and 10,000 stock options (2005 C –series), for the vice
chairman EUR 30,000 and 15,000 (2005 C –series) share options and
for chairman EUR 40,000 and 20,000 (2005 C –series) share options.
Members of the board that are employed by the group, will not be
compensated. In addition, it was decided that the annual
compensation for vice chairman for 2006 is EUR 30,000 and 15,000
(2005 B –series).
It was decided that the number of Board members would be six.
The following members were elected: Mr. Marko Ahtisaari, Mrs. Sari
Baldauf, Mr. Pertti Ervi, Mr. Ari Hyppönen, Mr. Risto Siilasmaa,
and Mr. Alex Sozonoff. The Board elected in the first meeting Mr.
Risto Siilasmaa as Chairman of the Board and Mr. Pertti Ervi as
Vice Chairman.
It was decided that auditor’s fee will be paid against approved
invoice. Ernst & Young Oy was elected the Group’s auditors.
APA, Mr. Erkka Talvinko is acting as responsible partner.
The authorization of Board of Directors to decide on directed
share issue
The Board was authorized to decide on a directed share issues
and their terms. The authorization is valid for the period of one
year. The maximum cumulative number of issued new shares is
40,000,000. The unused portion of the authorization given by the
Shareholders’ meeting on the March 22, 2006, will be cancelled
simultaneously with the registration of the new authorization.
Decrease of Share Premium
The Board’s proposal to decrease the company share premium by
EUR 36 million by transferring the decreased amount to the company’s
distributable equity was approved.
Amendment of the Articles of Association
The amendment of the Articles of Association was approved as
proposed by the Board.
F-Secure Corporation
Kimmo Alkio
President, CEO
Additional information:
F-Secure Corporation
Kimmo Alkio, President and
CEO tel.358 9
2520 5550
Taneli Virtanen,
CFO
tel.358 9 2520 5655
Jukka Kotovirta, Investor
Relations tel.358 405 883
933
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