Resolutions of the Nordic Aluminium Plc Annual General Meeting and Board of Directors
The Annual General Meeting of Nordic Aluminium held March 30, 2012 approved the financial statements for the financial period January 1 - December 31, 2011 and discharged the responsible parties from liability.
The General Meeting approved that a dividend of EUR 2.20 per share is paid. The date of record for dividend distribution is 4 April 2012. The dividend will be payable on 13 April 2012.
The following remuneration payable to the members of the Board is being approved by the Annual General Meeting:
- for the Chairman EUR 32 000 annually
- for each member EUR 17 000 annually.
The number of Members of the Board of Directors was confirmed by the General Meeting as four (4).
The current Board members Stig Lival-Lindström, Nina Ehrnrooth, Viveka Iisaho and Hans Jonasson were re-elected.
The General Meeting approved that the Auditor is to be reimbursed according to the invoice of the Auditor.
Authorized public accountants Ernst & Young Oy were elected as Auditor of Nordic Aluminium Plc with Tomi Englund, authorized public accountant, as responsible Auditor.
The minutes of the General Meeting will be available on the website www.nordicaluminium.fi from 12 April 2012 at the latest.
At its organizing meeting held after the General Meeting the Board of Directors elected Mr Stig Lival-Lindström as its Chairman.
NORDIC ALUMINIUM PLC
Joakim Berndtsson
Managing Director
For further information please contact:
Managing Director Joakim Berndtsson, Nordic Aluminium, tel. +358 20 7660 206
Distribution:
OMX NASDAQ Helsinki
The Main Media
www.nordicaluminium.fi
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