Efecte’s complete lookup and you may creativity capital when you look at the remark period try 3.1 million euro (2.7). Search and you may innovation costs amounted so you’re able to 2.6 mil euro (1.9). 5 million euro (0.4) try capitalized, and you will 0.0 mil euro (0.3) try secured compliment of personal investment. Browse and you will advancement measures are executed in Efecte Finland Oy. As well as own team, subcontractors are widely used to increase flexibility and cost results. Our company is probably develop assets when you look at the R&D during the 2022 and you will assume this new Roentgen&D capitalization level in order to dramatically boost.
The new Annual Standard Fulfilling kept on accompanied the brand new financial statements to possess and you may discharged the fresh new people in the latest Panel out-of Administrators while the President away from accountability. New Yearly General Appointment .
The latest Yearly General Appointment decided that Chairman of Board are paid down EUR step 3 423 30 days and the almost every other players of your Panel of Administrators would-be paid down EUR step 1 795 four weeks each.
Esther Donatz, Pertti Ervi, Brigitte Falk, Turkka Keskinen, Kari J. Makela and Paivi Rekonen was in fact re also-picked once the people in the newest Panel away from Directors. The newest organizational appointment of the Panel off Administrators opted Pertti Ervi once the Chairman of Board of Directors.
At the end of the newest remark months, Efecte Plc’s show capital contained six 235 873 shares
The organization has that display series, and all offers hold equal legal rights. The firm had sixteen 404 treasury shares, approx. 0.3% of your full amount of the fresh new shares.
The company’s express has been trade on the Nasdaq Basic Northern Gains Field Finland industries. During the review several months the greatest express speed is actually euro, a low rate euro as well as the closing rate euro. The marketplace property value offers are 81.5 billion euro at the end of the period excluding new treasury shares.
The company got all in all, dos 696 owners to your (2 376). The menu of the most significant people as well as the shipment off investors can be obtained on the company’s web site.
On top of that, 0
The fresh new ownership of your Board players, Chief executive officer and their regulated organizations totaled up to step 3.2% at the conclusion of the fresh new remark months. On the other hand, your options stored from the Ceo entitle him to subscribe shares representing up to 1.8% of your own a great offers.
The fresh Annual General Conference stored to your registered brand new Board off Administrators to determine to get the company’s own offers with distributable funds. A maximum of 450 100 shares is generally acquired. This new authorization is useful until the next Yearly General Conference, not, at the latest up until .
New Annual General Meeting held to your authorized the latest Board regarding Administrators in order to issue a total of 608 100000 offers thanks to a percentage point and you may/otherwise of the giving alternative liberties or other special rights entitling to shares labeled inside Part 10 Part one of the Restricted Liability Organizations Act. The latest Panel may decide to point the fresh offers otherwise offers held from the business payday loans no credit check Monroe WI. The latest authorization has the authority to procedure offers and alternative liberties and/and other special rights entitling toward offers as a consequence of private providing, to put it differently, so you can deflect from the shareholders’ pre-emptive best at the mercy of the requirements established from the Restricted Liability Enterprises Work. On top of that, the fresh new consent is sold with a directly to matter shares and you will choice rights and/or any other special liberties entitling so you can shares with otherwise in the place of commission. Under the authorization, the fresh Panel out of Directors could well be entitled to opt for the latest terms and conditions of every express situation and also the issuance away from solution legal rights and other unique rights entitling to shares, including the recipients together with remuneration to-be paid off. New consent is effective before next Yearly Standard Conference, although not, within newest until .