Annual general meeting 2010 on April 8, 2010
Decisions of the AGM 2010 (Stock Release on April 8, 2010)
Notice to the annual general meeting (Stock Release on March 16, 2010)
The AGM gave following authorizations to the Board:
1. The Board was authorized to decide on the increase of the company's share capital in one or several lots of new shares so that a maximum of 4,500,000 new shares, corresponding to approximately 19.9% of all the shares of the company, may be subscribed.
2. The Board was authorized to decide on the repurchase and transfer of the company's own shares in one or several lots on the following terms:
A maximum total of 1,000,000 shares in the company may be purchased based on the authorization, however observing the provisions of the Finnish Companies Act on the maximum number of treasury shares held by a company at any given time. The shares may only be acquired in public trading at the going market price using the company's non-restricted equity. The rules of NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd will be followed in the acquisition of the shares.
- Tekla's Board has transferred 73,000 company's own shares as a part of the acquisition price, when Tekla acquired 20 percent of Construsoft Groep BV on May 3, 2010.
Annual general meeting 2009 on March 18, 2009
Decisions of the AGM 2009 (Stock Release on March 18, 2009)
Notice of the AGM 2009 (Stock Release on February 25, 2009)
Annual General Meeting 2008 on March 19, 2008
Decisions of the AGM 2008 (Stock Release on March 19, 2008)
Notice of the AGM 2008 (Stock Release of February 25, 2008)
Annual General Meeting 2007 on March 15, 2007
Decisions of the AGM 2007 (Stock release of March 15, 2007)
Notice of the AGM 2007 (Stock release of February 16, 2007)