Resolutions of Fiskars Corporation’s Annual General Meeting 2014
Fiskars Corp. Stock Exchange Release March 12, 2014 at 16.30 EET The Annual General Meeting of shareholders of Fiskars Corporation on March 12, 2014 approved the financial statements for 2013. It was decided to pay a dividend of 0.67 euro per share. The record date for the dividend is March 17, 2014 and the dividend will be paid on March 24, 2014. The members of the Board and the President and CEO were discharged from liability for the financial year 2013.The number of Board members was decided to remain nine. Mr. Kaj-Gustaf Bergh, Mr. Ralf Böer, Mr. Alexander Ehrnrooth,