Resolutions of the Annual General Meeting of Solidium Oy
Solidium’s Annual General Meeting was held in Helsinki on 9 April 2025. The Annual General Meeting adopted the company’s financial statements for the financial year 1 July 2023–31 December 2024 and discharged the members of the Board of Directors and the CEO from liability.
The number of the members of the Board of Directors was resolved to be six (6). For a term ending at the end of the next Annual General Meeting, Jouko Karvinen was elected as the Chair and Jannica Fagerholm as Vice Chair. The following persons were re-elected to the Board of Directors: Suvi Haimi, Tuomas Hyyryläinen, Jukka Ohtola and Laura Raitio as Board members.
The Annual General Meeting confirmed the existing remuneration of the Board of Directors: Chair of the Board of Directors shall receive a remuneration of EUR 5,500 per month, the Vice Chair EUR 3,000 per month, and each member EUR 2,500 per month. In addition, a meeting remuneration of EUR 600 was confirmed for each meeting. KPMG Oy Ab, authorised public accountants, with APA Marcus Tötterman as the principal auditor, was re-appointed as Solidium’s auditor to serve for a term ending at the end of the next Annual General Meeting.
Solidium Oy
Further information: Jouko Karvinen, Chair of the Board, call-back requests, Inka Virtanen, tel. +358 (0)50 304 7904
Solidium is a limited liability company wholly owned by the State of Finland. Its mission is to strengthen and stabilise Finnish ownership in nationally important companies and increase the value of its holdings in the long term. The market value of Solidium’s total investments is approximately 6.5 billion euros. Further information: www.solidium.fi/en.
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Solidium supports ICEYE’s growth by participating in financing round5.12.2025 16:50:07 EET | Press release
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