Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors
Remedy Entertainment Plc | Company announcement 4:40 pm 6 April 2020 Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors Annual General Meeting Remedy Entertainment Plc’s Annual General Meeting was held in Espoo on 6 April 2020. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January–31 December 2019. Dividend The Annual General Meeting decided a dividend of EUR 0.11 per share, i.e. EUR 1 327 936.50 in the aggregate, to be paid from the