Resolutions passed by the Annual General Meeting of HKScan Corporation
HKScan Corporation Stock Exchange Release 11 April 2019 16:00 EESTResolutions passed by the Annual General Meeting of HKScan Corporation The Annual General Meeting of HKScan Corporation, held on 11 April 2019 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 2018. Resolutions by the AGM based on proposals of the Board of Directors are as follows: Dividend The Annual General Meeting decided that the company will not pay a dividend for 2018.