Restamax Plc: DECISIONS OF RESTAMAX PLC`S ANNUAL GENERAL MEETING
(WorldNews Finland)

26.04.2017 16:00:00 CET Restamax Plc STOCK EXCHANGE RELEASE 26 APRIL 2017 at 17.00 DECISIONS OF RESTAMAX PLC`S ANNUAL GENERAL MEETING Restamax Plc`s Annual General Meeting was held today 26 April 2017 in Tampere. The meeting confirmed the 2016 financial statements and discharged the Company`s management from liability. The meeting decided that, based on the balance sheet confirmed for the financial period that ended on 31 December 2016, a dividend of EUR 0.30 per share will be paid. The dividend will be paid on 10 May 2017. The Annual General Meeting decided that the Board of Directors will comprise six (6) members and elected Deloitte & Touche Oy as the Company`s auditor. The meeting was...