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2014-02-28 08:15:00 CET 2014-02-28 08:15:03 CET REGULATED INFORMATION Apetit Oyj - Company AnnouncementProposals of the Board of Directors to the Annual General Meeting of Apetit PlcApetit Plc, Stock Exchange Release, 28 February 2014 at 9.15 am I DIVIDEND The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.00 per share be paid on the financial year 2013. II ELECTION OF THE AUDITOR AND FEES The Board of Directors proposes that the auditor's fee be reimbursed according to invoice approved by the company. The Board of Directors proposes that Mr Hannu Pellinen, APA, and PricewaterhouseCoopers Oy Authorized Public Accountants with Mr Pasi Karppinen, APA, as responsible auditor, be elected as the auditors to the close of the following Annual General Meeting. Apetit Plc Board of Directors For more information: CEO Matti Karppinen, tel. +358 10 402 00 Distribution: NASDAQ OMX Helsinki Ltd Main media www.apetitgroup.fi/en |
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