论文部分内容阅读
2013年10月1日,美卓公司特别股东大会在赫尔辛基举行。会议批准公司董事会提交的拆分计划,决定将美卓公司拆分为两个独立公司。美卓公司制浆造纸和电力分部将组建新公司维美德;矿山与建筑、自动化分部则继续在美卓旗下运营。特别董事会还批准了拆分后的维美德公司章程、董事会人员组成与薪酬、公司审计机构及相关费用,同时授权维美德公司董事购买公司股票,并明确了与之有关的问题。特别股东大会所做决定的有效日期预计将至拆分完成注
On October 1, 2013, Metso’s extraordinary general meeting was held in Helsinki. The meeting approved the split plan submitted by the company’s board of directors and decided to split Metso into two independent companies. Metso will establish a new company, Valmet, in the Pulp and Paper and Power Division of Metso; the Mining and Construction and Automation Division will continue to operate under Metso’s business. The special board of directors also approved the resolution of Valmet’s articles of association, composition and remuneration of the board of directors, auditing agency of the company and related expenses, and authorized the directors of Valmet to purchase the company’s shares and clarified the related issues. The effective date of the decision of the EGM is expected to be completed until the split