Resolutions of the Annual General Meeting of Valmet Oyj
(WorldNews Finland)

Valmet Oyj`s stock exchange release on March 23, 2017 at 3:45 p.m. EET The Annual General Meeting of Valmet Oyj was held in Helsinki today. The Annual General Meeting adopted the Financial Statements for 2016 and discharged the members of the Board of Directors and the President and CEO from liability for the 2016 financial year. The Annual General Meeting approved the Board of Directors` proposals concerning authorizing the Board to decide on repurchasing company shares and to resolve on the issuance of shares and the issuance of special rights entitling to shares. Dividend payment The Annual General Meeting decided to pay dividends of EUR 0.42 per share for the financial period ended on...