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Article: Resolutions of the 2001 Annual General Meeting of Instrumentarium Corporation.
- Article from:
- PR Newswire
- Article date:
- March 27, 2001
CopyrightCOPYRIGHT 2001 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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HELSINKI, Finland, March 27 /PRNewswire/ --
The Annual General Meeting of Instrumentarium Corporation was held on March 26, 2001. The meeting confirmed the closing of the books and released the members of the Board of Directors and the President and CEO from liability. In addition, the following was decided:
Dividend
The Annual General Meeting of Instrumentarium Corporation decided that a dividend of EUR 0.80 per share (EUR 0.40/ADR) and a 100-year anniversary bonus dividend of EUR 0.20 per share (EUR 0.10/ADR) be paid for the fiscal year 2000. The record date for dividends is March 29, 2001 and the payment date for dividends in Finland is ...