Vaahto Group Plc Oyj Annual General Meeting December 15, 2008
VAAHTO GROUP PLC OYJ STOCK EXCHANGE BULLETIN 15.12.2008 16.00
VAAHTO GROUP PLC OYJ ANNUAL GENERAL MEETING DECEMBER 15, 2008
The Annual General Meeting of Vaahto Group Plc Oyj, held December 15, 2008, has decided to accept the Board of Directors’ proposal and to distribute dividend payment 0.10 euros per share for the fiscal period September 1, 2007 – August 31, 2008.
In the meeting the company accounts were adopted, the CEO and the members of the Board of Directors were released from liability for the fiscal year.
To the Board of Directors the Annual General Meeting elected:
CPA Corporation Ernst & Young Oy with Panu Juonala, CPA as the chief auditor was elected to act as company’s auditors.
All decisions in the meeting were unanimous.
The Board of Directors of Vaahto Group Plc Oyj has December 15, 2008 elected Seppo Jaatinen as the Chairman of the Board and Mikko Vaahto as Vice Chairman of the Board.
Lahti December 15, 2008
VAAHTO GROUP PLC OYJ