
Decisions of Admicom Oyj's Annual General Meeting on March 19, 202519.3.2025 18:03:00 EET | Admicom Oyj | Press release
Unofficial translation of the company release on March 19, 2025 at 6:00 p.m. EET. In case the document differs from the original, the Finnish version prevails. Decisions of Admicom Oyj's Annual General Meeting and the decisions of the organizing meeting of the Board of Directors on March 19, 2025 Admicom Oyj's Annual General Meeting on March 19, 2025 approved the company's financial statements for the financial year 2024 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2024. The decisions can be read in full from the minutes of the Annual General Meeting, available in Finnish on Admicom Oyj’s website https://investors.admicom.fi/annual-general-meeting/ on April 2, 2025 at the latest. Distribution of profits The Annual General Meeting resolved that a dividend of EUR 0.65 per registered share be paid of the profit for the financial period 2024. The dividend will be paid to a shareholder registered in the Company’s shareholders’ regist