Resolutions of Olvi plc's Annual General Meeting
Olvi Plc Resolutions of the Annual General Meeting 29 March 2023 at 3.00 pm RESOLUTIONS OF OLVI PLC’S ANNUAL GENERAL MEETING Olvi plc’s Annual General Meeting of 29 March 2023 adopted the financial statements and granted discharge from liability to the members of the Board of Directors and Managing Director for the accounting period that ended on 31 December 2022. PAYMENT OF DIVIDENDS In accordance with the Board’s proposal, the General Meeting decided that a dividend of 1.20 (1.20) euro be paid on each A and K share for the accounting period 2022, totalling 24.8 (