Annual General Meeting 2025
The Annual General Meeting of Kalmar Corporation was held 27 March 2025 in Helsinki, Finland.
The AGM approved all proposals made to the AGM by the Shareholders’ Nomination Board and the Board of Directors, including distribution of dividend of EUR 0.99 per each class A share and a dividend of EUR 1.00 per each outstanding class B share. The AGM also adopted the financial statements for the financial year ended on 31 December 2024, discharged the members of the Board of Directors and the President and CEO from liability, and authorised the Board of Directors to resolve on the repurchase and/or on the acceptance as pledge of the Company’s own shares as well as on the issuance of shares and special rights entitling to shares. In addition, the AGM accepted the Remuneration report for governing bodies and supported the Remuneration policy for governing bodies.
Release on decisions
The decisions of the AGM were published as a Stock Exchange Release after the AGM.
Release, 27 March 2025
Agenda and notice
Minutes of the AGM
The minutes of the AGM will be published latest on 10 April 2025.
Review by the President and CEO
The presentation and material of Kalmar’s President and CEO Sami Niiranen can be viewed below.
Webcast presentation
Presentation material
Dividend
The AGM decided to distribute a dividend of EUR 0.99 per each class A share and a dividend of EUR 1.00 per each outstanding class B share.
- Dividend record date, 31 March 2025
- Dividend payment date, 7 April 2025
Board of Directors
The AGM elected the following members to the Board of Directors:
- Lars Engström
- Jaakko Eskola
- Marcus Hedblom
- Teresa Kemppi-Vasama
- Vesa Laisi
- Casimir Lindholm (from 1 April 2025)
- Sari Pohjonen
- Emilia Torttila-Miettinen
Meeting documents
- Financial statements 2024, the Board of Directors’s report (including the sustainability statement), the auditor’s report and the sustainability reporting assurance provider's report for the financial year ended on 31 December 2024
- Proposal of the Board of Directors’ for the resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Remuneration policy for governing bodies
- Remuneration report for the governing bodies
- Proposal of the Shareholders’ Nomination Board for the resolution on the remuneration of the members of the Board of Directors
- Proposals of the Shareholders’ Nomination Board for the resolution on the number of members of the Board of Directors and the election of the members of the Board of Directors
- Proposal of the Board of Directors’ for the resolution on the remuneration of the auditor and the sustainability reporting assurance provider
- Proposal of the Board of Directors’ for the election of the auditor and the sustainability reporting assurance provider
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company’s own shares
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares
- Proposal of the Board of Directors’ for the authorising the Board of Directors to decide on donations
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