Aktia Plc: Decisions of Aktia plc's Annual General Meeting 2012
Decisions of Aktia plc's Annual General Meeting 2012 The Annual General Meeting of Aktia plc held on 16 April 2012 adopted the financial statements of the parent company and the consolidated financial statements and discharged the members of the Board of Supervisors, the members of the Board of Directors, the Managing Director and his deputy from liability. In accordance with the proposal of the Board of Directors, the Annual General Meeting decided to distribute a dividend of EUR 0.30 per share totalling EUR 20 million for the financial period 1 January - 31 December 2011. The record