Nordic Aluminium
Resolutions of the Nordic Aluminium Plc Annual General Meeting and Board of Directors
Nordic Aluminium 30.03.2012 14:00 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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 NOAE0512 News Source: NASDAQ OMX 30.03.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Nordic Aluminium Finland Phone: Fax: E-mail: Internet: ISIN: FI0009006415 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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