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Decisions taken by Evli Bank Plc’s Annual General Meeting and Board of Directors on March 9, 2021

Written by Customer Service on . Posted in Public Companies.

EVLI BANK PLC STOCK EXCHANGE RELEASE MARCH 9, 2021, AT 13.30 PM EET/EESTEvli Bank Plc’s Annual General Meeting on March 9, 2021 approved the financial statements and discharged the members of the Board of Directors and the company’s CEO from liability for the financial year 2020. The Meeting approved the Board of Directors’ proposal authorize the Board of Directors to pay a dividend for the financial year 2020 and that the maximum amount of the dividend is EUR 0.73 per share. The Annual General Meeting authorized the the Board of Directors to decide on the payment of the dividend in one or more instalments at a time it deems best, taking into account the current authority recommendations. The dividend will be paid to shareholders who are entered in the shareholder register maintained by Euroclear Finland Oy on a record date determined separately by the Board of Directors.
The Annual General Meeting approved the Remuneration Report 2020 of the Company’s governing bodies.Board of Directors and Auditor

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