Decisions taken by Avidly Plc’s Annual General Meeting and Board of Directors
Avidly Plc, Company Announcement, 1 Apr 2019 at 17:00 EET Decisions taken by Avidly Plc’s Annual General Meeting and Board of Directors The Annual General Meeting (AGM) of Avidly Plc was held on 1 April 2019 in Helsinki. The AGM adopted the Financial Statements including the consolidated financial statement, the Board of Directors’ Report and the Auditor’s Report for the year 2018 and discharged the members of the Board of Directors and the CEO from liability. The AGM resolved to pay dividend of EUR 0.08 per share. Use of profit and payment of dividend The AGM resolved,