Page 71 - Restamax Plc Annual Report 2017

PERSONNEL INFORMATION

Key figures describing the personnel of the parent company

2017 2016 2015
Average number of employees 104 99 72
Salaries and fees for financial period 3,887.6 3,940.5 2,967.6

Key figures describing the personnel of the Group

2017 2016 2015
Average number of employees
Full-time staff 477 270 268
Part-time staff 1784 860 644
Salaries and fees 67,869.4 36,851.9 29,342.6

Segment-specific key figures describing the personnel

Average staff, restaurant 2017 2016 2015
Full-time staff 361 270 268
Part-time staff translated into full-time staff 143 110 103
Salaries and fees 16,127.9 13,266.4 12,625.5

Average staff, labour hire 2017 2016 2015
Full-time staff 116 0 0
Part-time staff translated into full-time staff 1641 750 541
Salaries and fees 51,741.9 23,585.5 16,717.1

Proposal from the Board of Directors concerning actions to be taken regarding
the profit of the parent company

Unrestricted equity fund EUR 37,541,513.54
Profit funds from previous years EUR 10,498,944.43
Profit for the financial period EUR 6,529,099.62
Unrestricted equity EUR 54,569,557.59
of which distributable EUR 54,569,557.59

The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.33 per share (16,619,620
shares) be distributed from the profit for the financial period of EUR 6,529,099.62, amounting to EUR 5,484,474.60.
According to the current understanding of the Board of Directors, the proposed distribution of dividends will not
endanger the company’s solvency.
Shares in the company

At the time of the closing of the accounts, the company had 16,619,620 shares. All shares have an equal right to
dividends and the company assets. One share equals one vote at the general meeting. The company’s shares are listed
at NASDAQ Helsinki Oy.

Organisation, management and auditor of parent company

During the financial period, the parent company’s Board of Directors had the following permanent members: Timo Laine,
Mikko Aartio, Mika Niemi , Petri Olkinuora, Jarmo Viitala and Timo Everi.

Markku Virtanen was the CEO of the company up to 21 May 2017, Jarno Suominen performed the duties of the acting
CEO from 22 May until 31 August 2017, and Juha Helminen was CEO from 1 September 2017. The auditors for the parent
company and Group were Deloitte Oy, Authorised Public Accountants, with APA Hannu Mattila as the responsible auditor.

CONSOLIDATED FINANCIAL STATEMENTS 71