Raisio’s Annual General Meeting 23 March 2017
Raisio plc Stock Exchange Release 23 March 2017 RAISIO’S ANNUAL GENERAL MEETING 23 MARCH 2017 Raisio plc’s Annual General Meeting (AGM) approved the financial statements for the financial year 1 January – 31 December 2016 and granted the members of the Board of Directors and the Supervisory Board as well as the Chief Executive discharge from liability. The AGM decided to pay a dividend of EUR 0.17 per share. The Board of Directors’ proposals to the AGM were approved without changes. A total of 2,367 shareholders were personally present or represented by a proxy at the AGM