SCANFIL PLC`S ANNUAL GENERAL MEETING, 26 APRIL 2017
(WorldNews Finland)

Wed 26 Apr 2017 02:45:00 PM EEST SCANFIL PLC STOCK EXCHANGE RELEASE 26 APRIL 2017 at 2:45 pm SCANFIL PLC`S ANNUAL GENERAL MEETING, 26 APRIL 2017 Scanfil plc`s Annual General Meeting has in its meeting on 26 April 2017 confirmed the Financial Statements for 2016 and discharged the Board of Directors and the CEO from liability. According to Board of Directors` proposal The Annual General Meeting decided to distribute a dividend total of EUR 0.09 per share. The record date for the payment of dividend is 28 April 2017 and the date of payment of the dividend is 8 May 2017. The Meeting resolved that the Board of Directors consists of five members. Harri Takanen, Jarkko Takanen, Christer Härkönen,...