Resolutions of the M-real Corporation Annual General Meeting
M-real Corporation Stock Exchange Release 23.3.2011 at 6.10 pm The Annual General Meeting of M-real Corporation held today 23 March 2011 adopted the following resolutions:Adoption of the annual accounts The Annual General Meeting approved the company's financial statements for the financial year 2010. Consideration of the annual result and the payment of dividend The Annual General Meeting resolved not to distribute dividend for the financial year ended 31 December 2010. Resolution on the discharge from liability The Annual General Meeting discharged the members of the