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Innohome Board Meeting 1 2016

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by

Tuomas Tahvanainen

on 6 February 2016

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Transcript of Innohome Board Meeting 1 2016

Agenda
Fixed Items
Business update
Jan sales
Budget recap 2016
Risk/ opportunities 2016
R&D topics 2016
Option plan issue
Financial Statements 2015
AGM
Innohome Board Meeting 1 /2016
Jan Sales
Order 1634 97K€ delivered in Dec +
Two smaller moved to Feb
Budget recap
https://www.dropbox.com/home/IH%20Board/2016%201?preview=Annex+4+Budget+Draft+2016.pdf

National Geography video 35K€ (Tekes)
Spain market research 14K€ (ELY)
ELY funding 26K€
Option Plan
Total number of option (shares) 49 972
Request to issue 24 986
Issue price 0,01€ = 249,86€
Already part of existing cap table
Total issue of 1,2 %
Sales forecast Q3
Full transcript