Resolutions passed at the Annual General Meeting of YIT Corporation
YIT Corporation Stock Exchange Release March 16, 2018 at 12:20 noonThe Annual General Meeting of YIT Corporation held today, March 16, 2018, adopted the 2017 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