General meetings

The Annual General Meeting (AGM) must be held by the end of May on a date determined by the Board of Directors. The AGM shall discuss matters assigned to it in accordance with the Articles of Association and any other business referred to in the notice of the meeting.

Based on the shareholder's written decision, OP MB’s only shareholder, OP Cooperative, discussed the matters within the remit of the AGM on 19 March 2019, as specified in the Articles of Association: adopted the Financial Statements for 2018, discharged members of the Board of Directors and the Managing Director from liability and decided to distribute a dividend of EUR 169.71 per share as well as elected members to the company’s Board of Directors and the auditor.

As the company’s only shareholder, OP Cooperative decided to change the composition of the Board of Directors on 31 May 2019, based on the shareholder’s written decision (read more in section 6).

General Meeting 2018

OP MB’s Annual General Meeting (AGM) of 19 March 2018 adopted the Financial Statements for 2017, discharged members of the Board of Directors and the Managing Director from liability and decided to distribute a dividend of EUR 202.01 per share.

On 29 October 2018, the company's only shareholder, OP Cooperative, decided through a written shareholder decision that Vesa Aho be appointed a Board member and the Board Chair for the remaining term of office to replace Harri Luhtala as of 1 November 2018.

General Meeting 2017

OP MB’s Annual General Meeting (AGM) of 21 March 2017 adopted the Financial Statements for 2016, discharged members of the Board of Directors and the Managing Director from liability and decided to distribute a dividend of EUR 118.00 per share.

General Meeting 2016

OP MB's Annual General Meeting (AGM) of 14 March 2016 adopted the Financial Statements for 2015, discharged members of the Board of Directors and the Managing Director from liability and decided to distribute a dividend of EUR 212.58 per share.