Decisions of the Annual General Meeting of Basware Corporation
Basware Corporation, stock exchange release, February 15, 2013 at 07:00Decisions of the Annual General Meeting of Basware Corporation The Annual General Meeting of Basware Corporation held on 14 February 2013adopted the annual accounts for the financial period ended on 31 December 2012.The members of the Board of Directors as well as the CEO were discharged fromliability for the financial period ended on 31 December 2012. The Annual General Meeting resolved in accordance with the proposal of the Boardof Directors to distribute a dividend of EUR 0.23 per share for the year 2012.The