Decisions of Wulff Group Plc’s Annual General Meeting on April 8, 2021
STOCK EXCHANGE RELEASE 8.4.2021 AT 3.00 P.M. Wulff Group Plc’s Annual General Meeting held on April 8, 2021 decided to pay a dividend EUR 0.12 per share for the financial year 2020. The record date will be April 12, 2021 and the payment date will be April 21, 2021. The Annual General Meeting authorised the Board of Directors to decide on the repurchase of the company’s own shares. Also the other proposals to the Annual General Meeting were accepted as such. Kari Juutilainen, Lauri Sipponen, Jussi Vienola and Kristina Vienola were elected as members of the Board. The organising