Decisions of the Annual General Meeting of Teleste Corporation
TELESTE CORPORATION STOCK EXCHANGE RELEASE 5.4.2019 AT 10:00 EET DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 4 April 2019 adopted the financial statements and the consolidated financial statements. The members of the Board of Directors as well as the CEO were discharged from liability for the financial year 2018. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors to distribute a dividend of EUR 0.20 per share for year 2018 for shares other than those