Resolutions passed by the Annual General Meeting of HKScan Corporation
HKScan Corporation Stock Exchange Release 12 April 2018 16:00 EEST Resolutions passed by the Annual General Meeting of HKScan Corporation The Annual General Meeting of HKScan Corporation, held on 12 April 2018 in Turku, adopted the parent company’s and consolidated financial statements and discharged the members of the Board of Directors and the CEO from liability for the year 2017. Resolutions by the AGM based on proposals of the Board of Directors are as follows: Dividend The AGM resolved that dividend of EUR 0.09 be paid for each share for the