Decisions of Wulff Group Plc’s Annual General Meeting on April 4, 2019
Stock Exchange Release 4.4.2019 at 3.00 P.M. Wulff Group Plc’s Annual General Meeting held today decided to pay a dividend of EUR 0.10 per share for the financial year 2018. The record date will be April 8, 2019 and the payment date will be April 17, 2019. The Annual General Meeting authorised the Board of Directors to decide on the repurchase of the company’s own shares. Also the other proposals to the Annual General Meeting were accepted as such. Kari Juutilainen, Ari Pikkarainen, Jussi Vienola and Kristina Vienola were elected as members of the Board. The organising meeting of