Proposals of Terveystalo’s Board of Directors to the Annual General Meeting 2024
Terveystalo Plc Stock Exchange Release 14 February 2024 at 9:02 EET Terveystalo Plc’s Board of Directors has decided to propose to the Annual General Meeting to be held on 26 March 2024 that a total dividend of EUR 0.30 per share be paid for 2023. The Board of Directors proposes that the dividend is paid in two instalments. The Board further proposes the adoption of the Financial Statements, approval of the Remuneration Report for governing bodies and the amended Remuneration Policy for the governing bodies, authorizing the Board to decide on the repurchase and/or on the acceptance as