Decisions by the Annual General Meeting of Apetit Plc
The Annual General Meeting on 24 March 2017 approved the parent company's and consolidated financial statements for the financial year 1 January - 31 December 2016 and discharged the members of the Supervisory Board and the Board of Directors and the CEO from liability. The Annual General Meeting decided to distribute a dividend of EUR 0.70 per share in accordance with the Board proposal. The Board of Directors' proposals were approved without changes. DIVIDEND The Annual General Meeting decided to distribute as dividend EUR 0.70 per share on the financial year 2016. The dividend will