Decisions by the Annual General Meeting of Apetit Plc
Apetit Plc, Stock Exchange Release on 28 March 2019 at 3:15 p.m.The Annual General Meeting on 28 March 2019 approved the parent company's and consolidated financial statements for the financial year 1 January - 31 December 2018 and discharged the members of the Supervisory Board and the Board of Directors and the CEO from liability. The Annual General Meeting decided to distribute a dividend of EUR 0.40 per share in accordance with the Board proposal. The Board of Directors' proposals were approved without changes. DIVIDEND The Annual General Meeting decided that a dividend of EUR 0.