DECISIONS OF PONSSE PLC'S ANNUAL GENERAL MEETING
PONSSE PLC STOCK EXCHANGE RELEASE 16 APRIL 2013 DECISIONS OF PONSSE PLC'S ANNUAL GENERAL MEETING Ponsse Plc’s Annual General Meeting was held in Vieremä, Finland today, 16 April 2013. Financial statementsThe AGM approved the parent company financial statements and the consolidated financial statements, and members of the Board of Directors and the President and CEO were discharged from liability for the 2012 financial period. DividendThe AGM decided to authorise a dividend per share of EUR 0.25 per share for 2012 (dividends totalling EUR 6,946,775). No dividend