Resolutions of Pihlajalinna Plc's Annual General Meeting
Pihlajalinna Plc Stock Exchange Release 4 April 2017 at 17.15 Resolutions of Pihlajalinna Plc's Annual General Meeting Pihlajalinna Plc's Annual General Meeting was held in Tampere today, 4 April 2017. The meeting adopted the Annual Accounts including the Consolidated Annual Accounts for 2016 and discharged the members of the Company's Board of Directors and the CEOs from liability for the financial year 2016. Dividend The General Meeting resolved, in accordance with the Board of Directors' proposal, to pay a dividend of EUR 0.15 per share. The dividend