Decisions taken by Altia’s Annual General Meeting 2020 and Altia’s Board of Directors
Altia Plc Stock Exchange Release 4 June 2020 at 6:15 pm EET Decisions taken by Altia’s Annual General Meeting 2020 and Altia’s Board of Directors Altia’s Annual General Meeting was held in Helsinki on 4 June 2020. The meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2019. Dividend payment The meeting approved the proposal by the Board of Directors to pay a dividend of EUR 0.21 per share. The dividend will be paid on 15 June 2020 to a shareholder registered in the shareholders’ register