Affecto Plc – Stock Exchange Release, 30 October 2017 at 13:00, Helsinki
RESOLUTIONS OF AFFECTO PLC’S EXTRAORDINARY GENERAL MEETING
Affecto Plc held an Extraordinary General Meeting on 30 October 2017. 94.79% of outstanding shares of the company were represented at the meeting.
1) The Extraordinary General Meeting decided the number of the members of the Board of Directors to be three.
2) As members of the Board of Directors of Affecto Plc were elected Francois Boulanger, Heikki Nikku and Charles Gill, of which Francois Boulanger was elected as the Chairman of the Board of Directors for the term ending at the close of the following Annual General Meeting.
3) The Extraordinary General Meeting decided that no remuneration will be paid to the members of the Board of Directors of Affecto Plc who are in an employment or service relationship with CGI Nordic Investments Limited or a company belonging to the same group of companies with it.
4) The resolution of the Affecto Plc annual general meeting 2017 regarding the appointment of a shareholders’ nomination board was revoked and the members of the shareholders' nomination board appointed on 15 September 2017 were dismissed.
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Affecto is a Northern European full-stack data house with expertise in data intensive technologies. Their expertise ranges from enterprise information management to artificial intelligence. Affecto creates business value for its customers by helping them become data driven, thus transforming their businesses. Affecto has long term, committed customer relationships with a large number of essential Northern European companies as well as public institutions. Affecto has a local presence with 18 offices forming a powerful grid, and is a unique home for its 1000+ employees.