Kamux Corporation, Stock Exchange Release, 30.5.2022 at 14:00
HELSINKI, May 30, 2022
/PRNewswire/ --
Fees of the Members of the Board of Directors of Kamux
Corporation Paid in Shares Held by the Company
On April 20, 2022, the Annual
General Meeting of Kamux Corporation resolved on the annual
remuneration of the Board of Directors, and that 40 percent of the
annual fee of the Chairperson and the members of the Board of
Directors is paid in company's shares. The company's Board of
Directors has decided on the practical implementation of the
payment of the annual fees based on the share issue authorization
given by the Annual General Meeting that the share remuneration
will be paid by using own shares held by the company.
According to the resolutions of the AGM and the Board of
Directors, Kamux Corporation has transferred to the Members of the
Board of Directors a total of 11,263 shares held by the Company as
a part of the annual compensation as follows:
A total of 2,989 shares were transferred to the Chairperson of
the Board Harri Sivula. After the transfer, he holds a total of
42,938 Kamux Oyj shares.
A total of 1,379 shares were transferred to the Vice Chairperson
of the Board Tuomo Vähäpassi. After the transfer, he holds a total
of 3,854 Kamux Oyj shares.
A total of 1,379 shares were transferred to Board Member Terho
Kalliokoski. After the transfer, he holds a total of 79,379 Kamux
Oyj shares.
A total of 1,379 shares were transferred to Board Member Reija
Laaksonen. After the transfer, she holds a total of 8,202 Kamux Oyj
shares.
A total of 1,379 shares were transferred to Board Member Antti
Mäkelä. After the transfer, he holds a total of 34,854 Kamux Oyj
shares.
A total of 1,379 shares were transferred to Board Member Tapio
Pajuharju. After the transfer, he holds a total of 4,187 Kamux Oyj
shares.
A total of 1,379 shares were transferred to Board Member Jaana
Viertola-Truini. After the transfer, she holds a total of 1,379
Kamux Oyj shares.
After the transfer of shares, the company holds a total of 731
own shares.
For further information, please contact:
CFO Marko Lehtonen, tel. +358 50 575
2006
Kamux Corporation
Communications
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 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.
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