Resolutions of Fellow Finance Plc's Annual General Meeting and Board of Directors on April 3, 2019
Resolutions of Fellow Finance Plc's Annual General Meeting and Board of Directors on April 3, 2019 Fellow Finance Plc COMPANY ANNOUNCEMENT March 3, 2019, at 7 pm Fellow Finance Plc's Annual General Meeting on 3 April 2019 approved the financial statements and discharged the members of the Board of Directors and the company's CEO from liability for the financial year 2018. The Meeting approved the Board of Directors' proposal to pay a dividend of EUR 0.04 per share. The dividend will be paid to shareholders who are recorded in the company's shareholder register maintained by Euroclear