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Proposals of the Board of Directors to the Annual General Meeting of Apetit Plc

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I DIVIDEND

The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.00 per share be paid on the financial year 2013.

II ELECTION OF THE AUDITOR AND FEES

The Board of Directors proposes that the auditor's fee be reimbursed according to invoice approved by the company.

The Board of Directors proposes that Mr Hannu Pellinen, APA, and PricewaterhouseCoopers Oy Authorized Public Accountants with Mr Pasi Karppinen, APA, as responsible auditor, be elected as the auditors to the close of the following Annual General Meeting. 

 

 

Apetit Plc

 

Board of Directors

 

 

For more information:

CEO Matti Karppinen, tel. +358 10 402 00

 

 

Distribution:

NASDAQ OMX Helsinki Ltd
Main media
www.apetitgroup.fi/en
  

 

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