Resolutions passed at the Annual General Meeting of YIT Corporation
YIT Corporation Stock Exchange Release March 12, 2019 at 12:20 p.m.The Annual General Meeting of YIT Corporation held today, March 12, 2019, adopted the 2018 financial statements and discharged the members of the Board of Directors and the President and CEO from liability. The Annual General Meeting decided on the dividend payout, the composition of the Board of Directors and their fees, the election of the auditor and its fees as well as authorising the Board of Directors to decide on the repurchase of company shares and share issues. Dividend payment It was decided that a dividend