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Evli Pankki Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätökset 9.3.2021

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EVLI PANKKI OYJ PÖRSSITIEDOTE 9.3.2021 KLO 13.30 EET/EESTEvli Pankki Oyj:n 9.3.2021 pidetty varsinainen yhtiökokous vahvisti tilinpäätöksen ja myönsi hallituksen jäsenille ja toimitusjohtajalle vastuuvapauden tilivuodelta 2020. Yhtiökokous valtuutti hallituksen ehdotuksen mukaisesti hallituksen päättämään tilikaudelta 2020 maksettavasta osingosta, joka voi olla enintään 0,73 euroa osakkeelta. Yhtiökokous valtuutti hallituksen päättämään osingon maksamisesta yhdessä tai useammassa erässä parhaaksi katsomanaan ajankohtana, huomioiden voimassa olevat viranomaissuositukset. Osinko maksetaan osakkeenomistajille, jotka ovat hallituksen erikseen määräämänä täsmäytyspäivänä merkitty Euroclear Finland Oy:n pitämään osakasluetteloon.
Yhtiökokous hyväksyi yhtiön toimielinten palkitsemisraportin vuodelta 2020.Hallitus ja tilintarkastaja

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