Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders
ETTEPLAN OYJ, Stock Exchange Release, April 8, 2021 at 11.30 Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders The Annual General Meeting of Etteplan Oyj (the “Company”) was held today, April 8, 2021, at the premises of the Company in Espoo. The Annual General Meeting approved the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2020. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of EUR 0.34 per share for