RESOLUTIONS OF OLVI PLC´S ANNUAL GENERAL MEETING
(WorldNews Finland)

OLVI PLC STOCK EXCHANGE RELEASE 16 APRIL 2018 RESOLUTIONS OF OLVI PLC`S ANNUAL GENERAL MEETING Olvi plc`s Annual General Meeting of 16 April 2018 adopted the financial statements and granted discharge from liability to the members of the Board of Directors and Managing Director for the accounting period that ended on 31 December 2017. PAYMENT OF DIVIDENDS In accordance with the Board`s proposal, the General Meeting decided that a dividend of 0.80 (0.75) euro be paid on each A and K share for the accounting period 2017, totalling 16.6 (15.6) million euro. The dividend represents 46.1 (47.9) percent of Olvi Group`s earnings per share. The dividend will be paid to shareholders registered in...