The Shareholders’ Nomination Board proposes to the AGM that the annual remuneration for the Chair and members of the Board of Directors be modestly raised from the 2022 level, and the committee fees to remain on the 2022 level. Accordingly, the proposed remuneration is as follows: chairperson of the Board of Directors EUR 68,000 (before EUR 65,000), member of the Board of Directors EUR 31,000 (before EUR 30,000), chairperson of the Audit Committee EUR 5,000, member of the Audit Committee EUR 2,500, chairperson of the Personnel and Remuneration Committee EUR 5,000 and member of the Personnel and Remuneration Committee EUR 2,500. Publication schedule for financial reporting in 2023
Publication schedule for Kamux Corporation’s financial reporting in 2023 is as follows:
Financial Statements Bulletin 2022 March 3, 2023
Interim Report for January—March 2023 May 12, 2023
Half–Year Report for January—June 2023 August 11, 2023
Interim Report for January—September 2023 November 10, 2023
The Annual Report for 2022 including Financial Statements will be published on the week commencing March 27, 2023.
The Annual General Meeting of Kamux Corporation is scheduled to be held on April 20, 2023.
News conference
News conference for investors, analysts and media will be held today, Friday, November 18, 2022 at Sanomatalo, Flik Studio Eliel, 1st floor, Töölönlahdenkatu 2, Helsinki at 11:00 EET in English, and at 12:00 noon EET in Finnish. CEO Juha Kalliokoski and CFO Marko Lehtonen will present the Interim Report.
The conference can be followed as a live webcast at https://kamux.videosync.fi/2022-q3-results (in English at 11.00 EET) and https://kamux.videosync.fi/2022-q3-tulos (in Finnish at 12.00 EET).
Participation by conference call:
You can access the teleconference by registering on the link below. After the registration you will be provided phone numbers and a conference ID to access the conference. https://palvelu.flik.fi/teleconference/?id=1008170
The conference in English will start at 11.00 EET and in Finnish at 12.00 noon EET. If you wish to ask a question, please dial *5 on your telephone keypad to enter the queue
For further information, please contact:
CEO Juha Kalliokoski, tel. +358 40 185 8633
CFO Marko Lehtonen, tel. +358 50 575 2006
Head of Communications & IR Katariina Hietaranta, tel. +358 50 557 6765
Kamux Corporation
Communications
Kamux is a retail chain specializing in the sale of used cars and related integrated services that has grownrapidly. 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 400,000 used cars, 68,429 of which were sold in 2021. Kamux’s revenue reached EUR 937.4 million in 2021. In 2021, Kamux’s average number of employees was 848 in terms of full-time equivalent employees. Kamux Corporation is listed on Nasdaq Helsinki Ltd.
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/kamux-corporations-interim-report-for-january-1september-30-2022-kamuxs-revenue-grew-in-a-challenging-market-environment-adjusted-operating-profit-decreased-significantly-301682516.html