30.06.2015 14:00:00 CET

M-Brain Oy - Decisions of the Annual General Meeting

M-Brain Oy Company Announcement 30.06.2015 3:00 pm

M-Brain Oy - Decisions of the Annual General Meeting

Decisions of the Annual General Meeting of M-Brain Oy:

The Meeting approved the financial statements and the consolidated financial statements for the fiscal year 1.1.2014-31.12.2014. The Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 1.1.2014-31.12.2014.

The Annual General Meeting decided in accordance with the proposal of the Board of Directors that no dividends shall be paid from the fiscal year 2014.

The Annual General Meeting decided that the number of members of the company's Board of Directors is six. Kim Nyberg, Robert Ingman, Petri Laine, Tage Lindberg, Marjukka Nyberg and Matti Rusanen were elected to the Board of Directors.

Authorized Public Accountant firm Deloitte & Touche Oy was elected to continue as the auditor.

For further information, please contact:

Kim Nyberg, Executive Chairman, M-Brain
E-mail: kim.nyberg@m-brain.com
Phone: +358 (0)400 430 538

Certified Advisor Evli Pankki Oyj / Petteri Nurminen
Phone: +358 (0)40 509 5665