Decisions of Wulff Group Plc’s Annual General Meeting on April 5, 2023
STOCK EXCHANGE RELEASE | 5.4.2023 AT 3.45 P.M. Wulff Group Plc’s Annual General Meeting held on April 5, 2023 decided to distribute a dividend of EUR 0.14 per share for the financial year 2022 in total to be paid in two instalments of equal amount. The record date for the first instalment, EUR 0.07 per share, will be April 12, 2023 and the payment date will be April 21, 2023. The record date for the second instalment, EUR 0.07 per share, will be October 12, 2023 and the payment date will be October 20, 2023. The Annual General Meeting authorised the Board of Directors to decide on the