Decisions taken by Adapteo Plc's Annual General Meeting and Board of Directors
Adapteo Plc Regulatory Press release 19 April 2021 at 4:30 p.m CEST Adapteo Plc's ("Adapteo") Annual General Meeting ("AGM") was held today 19 April 2021 in Vantaa. The AGM adopted the financial statements, the report of the Board of Directors and the auditor's report for the financial year 2020 and discharged the members of the Board of Directors as well as the President & CEO from liability for the financial year 2020. Furthermore, the AGM made the following resolutions. Use of the profit shown on the balance sheet The AGM resolved that that a dividend of EUR 0.12 per share (i.