Proposals of Terveystalo 's Board of Directors to the Annual General Meeting 2021
Terveystalo Plc. Stock Exchange Release 11 February 2021 at 09:05 EET Terveystalo Plc' Board of Directors has decided to propose to the Annual General Meeting to be held on March 25, 2021 that a dividend of EUR 0.13 per share be paid for 2020. In addition, the Board of Directors proposes that it be authorized to decide on the distribution of a dividend of up to EUR 0.13 per share. The Board further proposes adaptation of the financial statements, approval of the Remuneration Report and Policy for Governing Bodies, and authorizing of the Board to decide on the repurchase and / or pledge