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online virtual poker,genting room booking,nombor 6d bertuah hari ini,Annual General Meeting 2011

The winbox 88 Oyj Annual General Meeting was held on Thursday, March 31, 2011.

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A shareholder has the right to put on the agenda of the general meeting items that fall within the competence of the general meeting by virtue of the Limited Liability Companies Act provided that the matter is presented in writing in time for it to be included in the notice convening the Meeting. A request is considered as having been received in good time if the Board of Directors has been notified of such a request on Thursday, February 10, 2011 at the latest. Such a request should be sent to the address: winbox 88 Oyj, Board of Directors, Terveystie 18, 15860 Hollola, Finland.

 

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Annual General Meeting 2011 Invitation:
AGM_2011_Invitation.pdf

Annual General Meeting 2011 Board Proposals: 
AGM_2011_Board_Proposals.pdf

Annual General Meeting 2011 Committee Proposals:
AGM_2011_Committee_Proposals.pdf

Annual Report 2010:
Annual_Report_2010.pdf

Annual General Meeting 2011 Minutes (only in Finnish):
AGM_2011_Minutes_only_in_Finnish.pdf

 

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The Annual General Meeting of Shareholders of winbox 88 Oyj was held at the
premises of the Company in Vantaa on March 31, 2011. The meeting was opened by
Chairman of the Board of Directors Heikki Hornborg and chaired by Pekka
Holopainen, attorney-at-law.

The Annual General Meeting approved the Financial Statements for financial year
2010 and discharged members of the Board of Directors and the CEO from
liability.

The Annual General Meeting passed a resolution, in accordance with the proposal
of the Board of Directors, that a dividend of EUR 0.10 per share is paid for
the financial year 2010. The remaining funds shall be left to the unrestricted
equity. The dividend will be paid to the shareholders registered on the record
date in the shareholders' register maintained by Euroclear Finland Ltd
(formerly Finnish Central Securities Depository Ltd). The record date of the
payment of dividend is April 5, 2011. The dividend shall be paid on April 12,
2011.

The Annual General Meeting passed a resolution in accordance with the proposal
of the Board of Directors' Nomination and Remuneration Committee that the Board
of Directors consists of six members.

The Annual General Meeting passed a resolution in accordance with the proposal
of the Board of Directors' Nomination and Remuneration Committee that the
remuneration of the Board of Directors is EUR 1,700 per month for each member
of the Board and EUR 3,400 for the Chairman. Additionally, the Annual General
Meeting resolved that the remuneration per meeting for each member of the Board
and Committees is EUR 600 and for the Chairmen of the Board and Committees EUR
1,200.

In accordance with the proposal of the Board of Directors' Nomination and
Remuneration Committee the Annual General Meeting re-elected the present
members Tapio Hakakari, Heikki Hornborg, Robert Ingman, Pertti Nupponen, Satu
Rautavalta and Teuvo Rintamäki to the Board.

The auditor elected was PricewaterhouseCoopers Oy, Authorized Public Accounting
Firm, with Authorized Public Accountant Mr. Mika Kaarisalo as the main
responsible auditor. The fee for the auditor is paid according to invoice
approved by the Company.

The Annual General Meeting authorized the Board of Directors to resolve to
repurchase Company's own shares in one or more tranches using the Company's
unrestricted equity. A maximum of 2,000,000 Company shares may be repurchased.
The Company may deviate from the obligation to repurchase shares in proportion
to the shareholders' holdings, i.e., the Board has the right to decide on a
directed repurchase of Company shares.

The authorization includes the right for the Board to resolve to repurchase
Company shares through a tender offer made to all shareholders on equal terms
and conditions and at the price determined by the Board; or in public trading
organized by the NASDAQ OMX Helsinki Ltd. at the market price valid at any
given time, so that the Company's total holding of own shares does not exceed
ten (10) per cent of all the shares in the Company. The minimum price for the
shares to be repurchased is the lowest market price quoted for the Company
shares in public trading and, correspondingly, the maximum price is the highest
market price quoted for the Company shares in public trading during the
validity of the authorization.

Should Company shares be repurchased in public trading, such shares will not be
purchased in proportion to the current shareholders' holdings. Thus, there must
be a substantial financial reason for the Company to repurchase Company shares.
The shares may be repurchased in order to be used as consideration in potential
acquisitions or in other structural arrangements. The shares may as well be
used for carrying out Company's incentive schemes for its personnel. The
repurchased shares may be kept by the Company, invalidated or transferred
onwards.

The repurchase of shares will reduce the non-restricted equity.

The authorization is valid for 18 months from the date of the resolution of the
Annual General Meeting starting on March 31, 2011 and ending on September 30,
2012. The authorization will replace the corresponding previous authorization.

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萬能 Back to Key financial data EUR 1,000, Financial period Jan 1 – Dec 31 2020 2019 2018 2017 2016 Revenue 259,702 263,292 236,477 214,768 183,938 Change in revenue, % -1.4 11.3 10.1 16.8 30.3 Operating profit (EBITA) 26,172 25,964 22,555 17,387 12,070 % of revenue 10.1 9.9 9.5 8.1 6.6 Operating profit (EBIT) 22,380 22,819 20,184 15,484 10,131 % of revenue 8.6 8.7 8.5 7.2 5.5 Profit before taxes  21,080 21,924 19,396 14,745 9,441 % of revenue 8.1 8.3 8.2 6.9 5.1 Profit for the financial year 17,077 17,387 15,280 11,586 7,604 Return on equity, % 20.8 24.1 24.4 20.9 17.4 ROCE, % 16.0 19.9 21.3 17.8 14.8 Equity ratio, % 40.5 38.9 42.9 40.7 40.0 Gross investments 29,697 36,908 16,527 7,589 30,186 % of revenue 11.4 14.0 7.0 3.5 16.4 Net gearing, % 46.6 52.6 29.8 43.0 55.9 Personnel, average 3,320 3,305 2,995 2,711 2,407 Personnel at year end 3,267 3,447 3,055 2,802 2,545 Staff costs 177,301 172,520 156,183 144,965 129,172   Back to Key financial data Read more
great-blue-slot Back to Key financial data   EUR 1,000 Jan 1 – Dec 31, 2020   Jan 1 – Dec 31, 2019   Revenue 259,702   263,292   Other operating income 3,622   2,582   Materials and services -23,317   -26,550   Staff costs -177,301   -172,520   Other operating expenses -22,300   -29,273   Depreciation and amortization -18,026   -14,712   Operating profit (EBIT) 22,380 8.6% 22,819 8.7% Financial income 422   695   Financial expenses -1,722   -1,590   Profit before taxes 21,080   21,924   Income taxes -4,003   -4,536   Profit for the financial year 17,077   17,387   Other comprehensive income, that may be reclassified to profit or loss         Currency translation differences 1,415   -398   Other comprehensive income, that will not be reclassified to profit or loss         Change in fair value of equity investments at fair value through other comprehensive income -7   -75   Other comprehensive income for the year, net of tax 1,409   -473   Total comprehensive income for the year 18,486   16,915             Profit for the financial year attributable to         Equity holders of the parent company 17,077   17,387   Total comprehensive income attributable to         Equity holders of the parent company 18,486   16,915   Earnings per share calculated from the profit attributable to equity holders of the parent company         Basic earnings per share, EUR 0.69   0.70   Diluted earnings per share, EUR 0.69   0.70     The notes are an integral part of the Financial Statements.   Back to Key financial data Read more
singpore-4d Back to Key financial data   EUR 1,000  Dec 31, 2020 Dec 31, 2019 ASSETS     Non-current assets     Goodwill 83,685 79,044 Other intangible assets 26,011 27,472 Tangible assets 25,698 17,264 Investments at fair value through other comprehensive income 378 387 Other non-current receivables 54 54 Deferred tax assets 493 259 Non-current assets, total 136,320 124,480       Current assets     Inventory 336 313 Work in progress 17,764 22,498 Trade and other receivables 38,883 39,332 Current tax assets 208 401 Cash and cash equivalents 24,407 15,878 Current assets, total 81,598 78,421 TOTAL ASSETS 217,918 202,901       EQUITY AND LIABILITIES     Equity     Share capital 5,000 5,000 Share premium account 6,701 6,701 Unrestricted equity fund 20,101 20,101 Own shares -124 -700 Cumulative translation adjustment -2,884 -4,299 Other reserves 101 108 Retained earnings 58,178 49,829 Equity, total 87,074 76,740       Non-current liabilities     Deferred tax liabilities 6,502 6,481 Loans from financial institutions 12,900 24,900 Lease liabilities 8,608 8,216 Other non-current liabilities 27 27 Non-current liabilities, total 28,038 39,624       Current liabilities     Loans from financial institutions 27,583 15,757 Lease liabilities 15,883 7,381 Advances received 2,770 5,378 Trade and other payables 54,608 55,588 Current income tax liabilities 1,962 2,433 Current liabilities, total 102,806 86,537 Liabilities, total 130,844 126,161 TOTAL EQUITY AND LIABILITIES 217,918 202,901   The notes are an integral part of the financial statements.   Back to Key financial data Read more
real-blackjack-app Back to Key financial data   EUR 1,000 Jan 1 - Dec 31, 2020 Jan 1 - Dec 31, 2019 OPERATING CASH FLOW     Cash receipts from customers 267,784 263,365 Operating expenses paid -223,600 -225,189 Operating cash flow before financial items and taxes 44,184 38,176       Interest and payment paid for financial expenses -1,257 -1,192 Interest received 79 162 Income taxes paid -5,010 -4,262 Operating cash flow (A) 37,997 32,884       INVESTING CASH FLOW     Purchase of tangible and intangible assets -1,639 -2,063 Acquisition of subsidiaries, net of cash acquired -5,885 -21,049 Proceeds from sale of tangible and intangible assets 30 81 Proceeds from sale of investments 0 215 Investing cash flow (B) -7,494 -22,816       Cash flow after investments (A+B) 30,503 10,068       FINANCING CASH FLOW     Purchase of own shares 0 -519 Issue of new current loans 11,698 2,020 Repayments of current loans -12,217 -8,440 Issue of new non-current loans 0 13,500 Repayments of non-current loans -695 0 Payment of lease liabilities -12,131 -9,624 Dividend paid -8,682 -7,454 Financing cash flow (C) -22,028 -10,517       Variation in cash (A+B+C) increase (+) / decrease (-) 8,475 -449       Assets at the beginning of the financial period 15,878 16,115 Exchange gains or losses on cash and cash equivalents 55 212 Assets at the end of the financial period 24,407 15,878   The notes are an integral part of the Financial Statements.   Back to Key financial data Read more
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