Decisions by the Annual General Meeting of Apetit Plc
Apetit Plc, Stock Exchange Release on 26 May 2020 at 14:00The Annual General Meeting on 26 May 2020 approved the parent company's and consolidated financial statements for the financial year 1 January - 31 December 2019 and discharged the members of the Supervisory Board and the Board of Directors and the CEOs from liability. The Annual General Meeting decided to distribute a dividend of EUR 0.45 per share in accordance with the Board proposal. The Board of Directors' proposals were approved without changes. DIVIDEND The Annual General Meeting decided that a dividend of EUR 0.45 per