Raisio plc’s Annual General Meeting 27 April 2020

Raisio plc’s Annual General Meeting (AGM) was held with special arrangements on 27 April 2020 at the company’s headquarters in Raisio due to the Covid-19 pandemic.

The AGM approved the financial statements, including the consolidated financial statements for the financial year 1 January – 31 December 2019, and granted the members of the Board of Directors and the Supervisory Board as well as the CEO discharge from liability. The AGM decided to pay a dividend of EUR 0.13 per each restricted and free share. The dividend will be paid on 7 May 2020 to each shareholder who is entered in the shareholders’ register on the record date of 29 April 2020. The dividend will not be paid on the shares held by the company. The AGM also confirmed the remuneration policy for the company’s governing bodies. The Board of Directors’ proposals to the AGM were approved without changes.