Decisions of Wulff Group Plc’s Annual General Meeting on April 8, 2022
STOCK EXCHANGE RELEASE | 8.4.2022 AT 3.45 P.M. Wulff Group Plc’s Annual General Meeting held on April 8, 2022 decided to distribute a dividend of EUR 0.13 per share for the financial year 2021 in total to be paid in two instalments of equal amount. The record date for the first instalment, EUR 0.065 per share, will be April 12, 2022 and the payment date will be April 21, 2022. The record date for the second instalment, EUR 0.065 per share, will be October 12, 2022 and the payment date will be October 21, 2022. The Annual General Meeting authorised the Board of Directors to decide on the