Annual General Meeting 2019

Fellow Finance Plc's General Annual Meeting was held on 3 April 2019 at 3 p.m. in Kasarminkatu 21, Helsinki.

Documents

• Minutes of the General Annual Meeting
• Resolutions of the Annual General Meeting 2019
• Financial Statements and Report
• Invitation to General Annual Meeting 2019

Dividend

The Board of Directors proposes to the AGM that a total dividend of EUR 0.04 per share be paid for the financial year 1 January–31 December 2018. Undistributed profits shall remain in equity. Dividends are paid to shareholders who have been registered in the shareholders' register of the company maintained by Euroclear Finland Ltd on the record date for first dividend installment 5 April 2019. The Board of Directors proposes to the AGM that the first dividend installment be paid on 15 April 2019.

Members of Board of Directors

The number of members in Board of Directors was suggested to stay at five (5) and the members same as previous year: Kai Myllyneva, Harri Tilev, Esa Laurila, Teemu Nyholm and Jorma Alanne.