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Article: The Resolutions of the 2003 Annual General Meeting of Instrumentarium Corporation; Organization of the Board; The Resolutions of the Annual General Meeting.
- Article from:
- PR Newswire
- Article date:
- March 26, 2003
CopyrightCOPYRIGHT 2003 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 -- HELSINKI, Finland, March 26 /PRNewswire/ -- The Annual General Meeting of Instrumentarium Corporation was held on March 25, 2003. 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:
The Annual General Meeting decided that the dividend shall be EUR 4.70 per share (EUR 4.70 per ADR). The record date for dividends is March 28, 2003 and the payment date for dividends in Finland is April 4, 2003. The dividend payment date for ADRs in the U.S. is April 11, 2003.
The following persons were re-elected until the ...