Resolutions of Pihlajalinna Plc's Annual General Meeting of Shareholders
Pihlajalinna Plc Stock Exchange Release 4 April 2019 at 15:00 Resolutions of Pihlajalinna Plc's Annual General Meeting of Shareholders Pihlajalinna Plc's Annual General Meeting of Shareholders was held in Tampere today, 4 April 2019. The meeting adopted the Annual Accounts including the Consolidated Annual Accounts for 2018 and discharged the members of the Company's Board of Directors and the CEOs from liability for the financial year 2018. Dividend The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to pay a