Decisions made by the Extraordinary General Meeting of Helen Ltd
The Extraordinary General Meeting of Helen Ltd decided on the composition of the Board of Directors and on the acquisition of the business operations of Helsingin Energia public utility. Helsingin Energia’s current business operations (excluding outdoor lighting) will transfer to Helen Ltd on 1 January 2015.
Decision on the composition of the Board of Directors of Helen Ltd
The General Meeting elected the following persons as members of the company’s Board of Directors from 1 January 2015 until the end of the current term of office:
- Pekka Majuri, Chairman
- Osmo Soininvaara, Deputy Chairman
- Hanna-Maria Heikkinen
- Mari Holopainen
- Tapio Korhonen
- Annukka Mickelsson
- Hillevi Mannonen
- Mikko Niinivaara
- Jouko Sillanpää
Veronika Honkasalo was elected as a member of the Shareholders’ Nomination Board.
Decision concerning the acquisition of the business operations of Helsingin Energia public utility
The General Meeting approved the proposal of the Board of Directors concerning the sale of business operations, the share issue and the increase of the capital stock.