Resolutions Of The Annual General Meeting

Consti Oyj

06/04/2020 14:33

April 6 (Reuters) - Consti Group Plc  CONSTI.HE :
    * REG-RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF CONSTI GROUP PLC ON 6 APRIL 2020
    * CONSTI GROUP PLC - AGM ADOPTS FINANCIAL STATEMENTS AND DISCHARGES MEMBERS OF BOARD AND
CO'S CEOS
DURING FINANCIAL YEAR FROM LIABILITY FOR FY 1 JANUARY - 31 DECEMBER 2019
    * CONSTI GROUP PLC - ANNUAL GENERAL MEETING APPROVED REMUNERATION POLICY FOR GOVERNING
BODIES
    * CONSTI GROUP PLC - ANNUAL GENERAL MEETING RESOLVED THAT A DIVIDEND OF EUR 0.16 PER SHARE
FOR
FINANCIAL YEAR 2019 IS PAID
    * CONSTI GROUP PLC - DIVIDEND IS PAID ON 17 APRIL 2020

Source text for Eikon:  ID:nGNEqG93d 
Further company coverage:  CONSTI.HE 

 (Gdansk Newsroom)
 ((Gdansk.newsroom@thomsonreuters.com; +48 58 778 51 10;))