(Información remitida por la empresa firmante)
The Annual General Meeting resolved to amend the Company’s Article of Association by adding a new section no. 12 that allows the Board of Directors to decide that a shareholder may also participate in a general meeting by fully exercising their right to vote during the meeting by means of a telecommunication connection and a technical aid (hybrid meeting) or that the General Meeting shall be held without a meeting place in such a way that shareholders exercise their voting rights fully and in a timely manner during the meeting by means of a telecommunication and a technical aid (remote meeting). A shareholder attending a remote meeting may exercise all their rights at the remote meeting in the same way as if they were attending the meeting in person. In addition, the sentence “The General Meeting must be held in Helsinki or Hämeenlinna.” was removed from the section no. 10 of the Articles of Association and it is included in the new section no. 12. Minutes of the Annual General Meeting
Minutes of the Annual General Meeting will be available on the Company’s website at https://www.kamux.com/en/corporate-governance/general-meeting/annual-general-meeting-2023/ no later than on May 4, 2023.
Johanna Hölli-Koskipirtti, L.L.M., chaired the Annual General Meeting.
Decisions of the Constitutive Meeting of the Board of Directors
In its constitutive meeting convening after the Annual General Meeting, the Board of Directors decided to appoint Mr. Harri Sivula (chairperson), Mr. Juha Kalliokoski and Ms. Jaana Viertola-Truini as members of the Audit Committee and appoint Ms. Reija Laaksonen (chairperson), Mr. Juha Kalliokoski and Mr. Antti Mäkelä as members of the Personnel and Remuneration Committee. In accordance with the assessment of the Board of Directors, Mr. Juha Kalliokoski is dependent of the Company and its major shareholders. The other members are independent both Company and its major shareholders.
Kamux Corporation
Communications
For further information, please contact:
Katariina Hietaranta, Head of Communications & IR, tel. +358 50 557 6765, ir@kamux.fi
Kamux is a retail chain specializing in the sale of used cars and related integrated services that has grown rapidly. Kamux combines online shopping with an extensive showroom network to provide its customers with a great service experience anytime, anywhere. In addition to digital channels, the company has a total of 78 car showrooms in Finland, Sweden and Germany. Since its founding, the company has sold over 450,000 used cars, 62,922 of which were sold in 2022. Kamux’s revenue in 2022 was EUR 968.7 million and its average number of employees was 883 in terms of full-time equivalent employees. Kamux Corporation is listed on Nasdaq Helsinki Ltd. For more information, please visit www.kamux.com
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