Resolutions passed by the Annual General Meeting of HKScan Corporation
HKScan Corporation Stock Exchange Release 6 April 2017 at 3:20 pm Resolutions passed by the Annual General Meeting of HKScan Corporation The Annual General Meeting of HKScan Corporation, held on 6 April 2017 in Turku, adopted the parent company’s and consolidated financial statements and discharged the members of the Board of Directors and the CEO from liability for the year 2016. Resolutions by the AGM based on proposals of the Board of Directors are as follows: Dividend The AGM resolved that dividend of EUR 0.16 be paid for each share for the