The Board of Directors of Betolar has the following authorizations granted by the Annual General Meeting held on 18 March 2026.
The authorization is valid until the next Annual General Meeting, however no later than 30 June 2027, and it revokes the corresponding authorization granted to the Board of Directors by the Annual General Meeting held on 27 March 2025.
Authorization to decide on share issues and the issuance of option rights and other special rights entitling to shares
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to decide on share issues and the issuance of option rights and other special rights referred to in Chapter 10, Section 1 of the Finnish Companies Act.
Pursuant to the authorization, a maximum of 2,156,757 shares (including shares issued based on special rights) may be issued, representing approximately ten (10) per cent of the total number of shares in the Company at the time of the notice convening the Annual General Meeting.
The authorization may be used to implement the Company’s incentive and commitment schemes.
Authorization to decide on the acquisition of the Company’s own shares
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors to decide on the acquisition of a maximum of 2,156,757 of the Company’s own shares, representing approximately ten (10) per cent of the total number of shares in the Company at the time of the notice convening the Annual General Meeting.
The authorization is valid until the next Annual General Meeting, however no later than 30 June 2027, and it revokes the corresponding authorization granted to the Board of Directors by the Annual General Meeting held on 27 March 2025.
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