Marimekko (MEKKO) AGM 2022 summary

Financial performance review

• 2021 income statement and balance sheets, including consolidated statements, adopted; net sales were EUR 152 million and worldwide brand sales were EUR 376 million.

Board and executive committee updates

• Board set at six members: Carol Chen, Mika Ihamuotila, Mikko-Heikki Inkeroinen and Tomoki Takebayashi re-elected; Teemu Kangas-Kärki and Marianne Vikkula elected.

• Mika Ihamuotila elected Board Chair and Teemu Kangas-Kärki Vice Chair; the Board’s term ends at the next AGM.

Dividend announcements

• Approved FY2021 dividend of EUR 1.60/share regular plus EUR 2.00/share extraordinary, totaling EUR 3.60/share; payment scheduled for 25 April 2022 to shareholders on record 14 April 2022.