THE DECISIONS OF QT GROUP PLC'S ANNUAL GENERAL MEETING AND THE ORGANIZING MEETING OF THE COMPANY'S BOARD OF DIRECTORS
Qt Group PlcStock Exchange ReleaseMarch 14, 2017, 2:00 pmQt Group Plc's Annual General Meeting (AGM) held on March 14, 2017 adopted the company's annual accounts, including the consolidated annual accounts for the accounting period 1 Jan ‒ 31 Dec 2016, and discharged the Members of the Board and the Chief Executive Officer from liability. Payment of dividend The AGM decided that based on the balance sheet to be adopted for the accounting period ended December 31, 2016 no dividend will be paid. Composition of the Board of Directors The AGM decided to elect five members to the