The Annual General Meeting of SSH was held 27 March 2008, and the Meeting has unanimously confirmed the financial statements and has decided that the Board of Directors and the President and CEO are discharged from liability for the financial year 1 January 2007 - 31 December 2007.
The Annual General Meeting authorized the Board of Directors to decide on dividend distribution and/or on distribution of assets from the invested unrestricted equity fund. By virtue of the authorization, the distributed assets can be a maximum of 0.15 euro per share and 4,350,000.00 euros in total. The authorization is valid
The Annual General Meeting authorized the Board of Directors to decide on dividend distribution and/or on distribution of assets from the invested unrestricted equity fund. By virtue of the authorization, the distributed assets can be a maximum of 0.15 euro per share and 4,350,000.00 euros in total. The authorization is valid
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