Resolutions of Olvi Plc’s Annual General Meeting
Olvi Plc Stock Exchange Release 31 March 2021 Resolutions of Olvi Plc’s Annual General Meeting Olvi plc’s Annual General Meeting of 31 March 2021 adopted the financial statements and granted discharge from liability to the members of the Board of Directors and Managing Director for the accounting period that ended on 31 December 2020. PAYMENT OF DIVIDENDS In accordance with the Board’s proposal, the General Meeting decided that a dividend of 1.10 (1.00) euro be paid on each A and K share for the accounting period 2020, totalling 22.8 (20.7) million euro. The