Apetit Oyj - Decisions of general meeting

Decisions by the Annual General Meeting of Apetit Plc

APETIT PLC, Stock Exchange Release, 24 March 2017 at 3:45 p.m.

The Annual General Meeting on 24 March 2017 approved the parent company's and
consolidated financial statements for the financial year 1 January - 31
December 2016 and discharged the members of the Supervisory Board and the Board
of Directors and the CEO from liability. The Annual General Meeting decided to
distribute a dividend of EUR 0.70 per share in accordance with the Board
proposal. The Board of Directors' proposals were approved without changes. 

DIVIDEND

The Annual General Meeting decided to distribute as dividend EUR 0.70 per share
on the financial year 2016. The dividend will be paid on 4 April 2017 to
shareholders who are registered in the company’s shareholder register kept by
Euroclear Finland Ltd on the record date of 28 March 2017. No dividend will be
paid on shares held by the company. 

ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD, THE MEMBERS OF THE 
SUPERVISORY BOARD'S NOMINATION COMMITTEE AND THE AUDITORS, AND REMUNERATION 

The Annual General Meeting confirmed that the Supervisory Board will have 18
members elected by the Annual General Meeting. Five members of the Supervisory
Board completing their term were reappointed. Reappointed members are Jaakko
Halkilahti, Mika Leikkonen, Marja-Liisa Mikola-Luoto, Petri Rakkolainen and
Mauno Ylinen. 

Sauli Lähteenmäki and Jorma Takanen were elected by the Annual General Meeting
as the members of the Supervisory Board's Nomination Committee. 

Pasi Karppinen, APA, and PriceWaterhouseCoopers Oy Authorised Public
Accountants, with Jari Viljanen, APA, as the auditor with principal authority
be appointed as auditors for the period ending with the close of the 2018
Annual General Meeting. 

The Annual General Meeting decided that the monthly fee paid to the Supervisory
Board’s chairman is EUR 1,000, and to the deputy chairman EUR 665. The meeting
allowance paid to the members of the Supervisory Board and the members of the
Supervisory Board´s Nomination Committee is EUR 300. In addition, compensation
for travelling expenses are paid in accordance with the general travel rules of
Apetit Plc. The auditors’ fees are paid according to an invoice approved by the
company. 

The minutes of the Annual General Meeting will be available on the company’s
website, www.apetitgroup.fi/en, as of 7 April 2017. 



APETIT PLC


Juha Vanhainen
CEO



For more information, please contact:
Corporate Councel Asmo Ritala, tel, +358 10 402 00



Distribution:
Nasdaq Helsinki
Main media
www.apetitgroup.fi/en