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     130  0 Kommentare NOTICE TO SSH COMMUNICATIONS SECURITY CORPORATION'S EXTRAORDINARY GENERAL MEETING


    NOTICE TO SSH COMMUNICATIONS SECURITY CORPORATIONS’ EXTRAORDINARY GENERAL MEETING


    Company´s largest shareholder Accendo Capital has requested an extraordinary general meeting to be held for the below matters.

    The shareholders of SSH Communications Security Corporation are invited to the Extraordinary General Meeting, which will be held on Friday June 26th, 2020 starting at 10.00 a.m. at SSH HQ at the address Karvaamokuja 2b, 6. floor, 00380 Helsinki. The reception of the shareholders who have registered for the Meeting will commence at 9.30 a.m.

    A.      MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING  

    The following matters will be considered at the Extraordinary General Meeting:

    1. OPENING OF THE MEETING
       
    2. ELECTION OF THE CHAIRMAN AND SECRETARY OF THE MEETING
       
    3. ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES
       
    4. RECORDING THE LEGALITY AND THE QUORUM OF THE MEETING
       
    5. ADOPTING THE AGENDA
       
    6. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

    Accendo Capital, who own approximately 29.2 % of the company's voting rights, have announced to the company that it will propose at the Extraordinary General Meeting that the number of the Board members would be five (5).

    Tatu Ylönen, Juha Mikkonen, Timo Syrjälä and Gaselli Capital Ltd. have announced to support this proposal.

        7.         ELECTION OF THE MEMBERS FOR THE BOARD OF DIRECTORS

    Accendo Capital, who own approximately 29.2 % of the company's voting rights, have announced to the company that it will propose at the Extraordinary General Meeting that the following persons would be elected to the Board of Directors:

    • Tatu Ylönen
    • Aino-Mari Kiianmies
    • Sampo Kellomäki
    • Henri Österlund (new member)
    • Kai Tavakka (new member)

    Tatu Ylönen, Juha Mikkonen, Timo Syrjälä and Gaselli Capital Ltd. have announced to support this proposal.

         8.         CLOSING THE MEETING

    B.      DOCUMENTS OF THE EXTRAORDINARY GENERAL MEETING

    The proposal made to the Extraordinary General Meeting, introductions of new board members and this invitation are available to the shareholders on the company’s website at www.ssh.com and in the headquarters of the company at the address Karvaamokuja 2b, FI-00380 Helsinki, no later than three weeks before the Extraordinary General Meeting. These documents are also available at the General Meeting and will be sent to the shareholders upon request. The minutes of the General Meeting will be published on the company´s website no later than within two weeks after the General Meeting.

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    NOTICE TO SSH COMMUNICATIONS SECURITY CORPORATION'S EXTRAORDINARY GENERAL MEETING NOTICE TO SSH COMMUNICATIONS SECURITY CORPORATIONS’ EXTRAORDINARY GENERAL MEETING Company´s largest shareholder Accendo Capital has requested an extraordinary general meeting to be held for the below matters. The shareholders of SSH …