Resolutions of Fiskars Corporation’s Annual General Meeting 2012
Fiskars Corp. Stock Exchange Release March 15, 2012 at 16.15 EET The Annual General Meeting of shareholders of Fiskars Corporation on March 15, 2012 approved the financial statements for 2011. It was decided to pay a dividend of 0.62 euro per share. The record date for the dividend is March 20, 2012 and the dividend will be paid on March 27, 2012. The members of the Board and the President and CEO were discharged from liability for the 2011 financial year.The number of Board members was decided to remain nine. Mr. Kaj-Gustaf Bergh, Mr. Ralf Böer, Mr. Alexander Ehrnrooth,