OKEA (OKEA) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and instructions for digital participation, including voting and Q&A features.

• Agenda items included approval of notice, election of chair, and registration of shareholders.

Overview of voting outcomes

• 52,847,572 shares represented, constituting 50.85% of share capital.

• All agenda items, including approval of financial statements, remuneration, and board authorizations, were adopted with sufficient majority.

• Election of board members and nomination committee proceeded as proposed, with revised nominations due to a withdrawal.

• Voting remained open throughout the meeting, with exact figures to be published in the minutes.

Financial performance review

• Annual financial statements and board of directors report for 2024 were approved without comments.