Aspo (ASPO) AGM 2026 summary

Financial performance review

• Approved the 2025 financial statements and consolidated financial statements; discharged the Board and CEO from liability for FY 2025.

Board and executive committee updates

• Confirmed seven Board members and re-elected Patricia Allam, Annika Ekman, Tapio Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas and Heikki Westerlund.

• Heikki Westerlund was elected Chair and Mikael Laine Vice Chair; committee chairs and members were appointed for the Human Resources and Remuneration Committee and Audit Committee.

• Monthly Board fees and committee meeting fees remained unchanged: €6,000 for the Chair, €4,400 for the Vice Chair, €3,000 for other Board members, and €800/€1,200 for committee members/chairs per meeting.

Dividend announcements

• Approved a dividend of EUR 0.25 per share for FY 2025, payable in one instalment; record date April 21, 2026, and payment date April 28, 2026.