The Board of Directors’ proposal for the result
Terrafame Group Ltd.’s result for the financial year 2016 shows a loss of EUR 2,451,035.57. Terrafame Group Ltd.’s distributable equity was EUR 385,681,155.28 on 31 December 2016.
The Board of Directors proposes to the Annual General Meeting that Terrafame Group Ltd.’s loss be recorded on the profit/loss account and that no dividend be distributed.
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Helsinki, 29 March 2017 |
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Janne Känkänen |
Juha Majanen | |
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| Minna Pajumaa | Matti Hietanen CEO |
Auditor's confirmation
A report on the audit has been issued today.
Helsinki, 10 April 2017
KPMG Oy Ab
Authorised Public Accountants
Antti Kääriäinen
Authorised Public Accountant