The name of the Company is Harvia Oyj and in English, Harvia Plc.
The domicile of the Company is Muurame.
The Company’s field of business is group administration and holding company functions. The Company may own, manage and lease financial instruments and real estate.
The Company has a CEO who is appointed by the Board of Directors.
The Company has a Board of Directors, consisting of at least three and not more than six ordinary members. The Board of Directors elects a Chairperson among its members for its term. The term of the members of the Board of Directors shall expire at the close of the Annual General Meeting following the election.
The Chairperson of the Board of Directors and the CEO may represent the Company each alone, and the members of the Board of Directors jointly two together. In addition, the Board of Directors may grant the right to represent the Company to the persons it designates.
The shares of the Company belong to the book-entry securities system after the expiry of the registration period decided by the Board of Directors.
The Company shall have an auditor that is an auditing firm approved by the Finnish Patent and Registration Office.
The term of office of the auditor shall expire at the close of the Annual General Meeting following the election.
The Annual General Meeting shall be held on a date decided by the Board of Directors within six (6) months from the end of the financial year.
At the Annual General Meeting the following shall be presented:
1. the financial statements, which include the consolidated financial statements, and the annual report;
2. the auditor’s report;
3. the adoption of the financial statements, which in the parent company also includes the adoption of the consolidated financial statements;
4. the use of the profit shown on the balance sheet;
5. the discharge from liability of the members of the Board of Directors and the CEO;
6. the remuneration of the members of the Board of Directors and the auditor;
7. the number of the members of the Board of Directors;
and shall be elected:
8. the members of the Board of Directors;
9. the auditor;
and shall be discussed:
10. other matters possibly included in the notice of the Annual General Meeting.
The notice convening an Annual General Meeting shall be delivered to the shareholders no earlier than three (3) months and no later than three (3) weeks prior to the Meeting, however, no later than nine (9) days before the record date of the Annual General Meeting.
The notice shall be delivered to the shareholders by means of a notice published on the Company’s website or in at least one national daily newspaper designated by the Board of Directors.
In order to be entitled to attend and use their right to speak at an Annual General Meeting, a shareholder must notify the Company of its attendance by the date specified in the notice convening the Meeting, which date may not be earlier than ten (10) days prior to the Meeting.
In addition to the domicile of the Company, General Meetings may be held in Helsinki.
