DECISIONS OF WULFF GROUP’S ANNUAL GENERAL MEETING ON APRIL 7, 2016
STOCK EXCHANGE RELEASE April 7, 2016 at 4 P.M. Wulff Group Plc’s Annual General Meeting held today decided to pay a dividend of EUR 0.10 per share for the financial year 2015. The record date will be April 11, 2016 and the payment date will be April 19, 2016. The Annual General Meeting authorised the Board of Directors to decide on the repurchase of the company’s own shares. Also the other proposals to the Annual General Meeting were accepted as such. Johanna Marin, Ari Pikkarainen, Andreas Tallberg and Heikki Vienola were elected as members of the Board. The