Resolutions of the Annual General Meeting of Componenta

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Componenta Corporation Stock Exchange Release on 16 May 2019 at 16.20

The Annual General Meeting of Componenta Corporation, held on 16 May 2019, adopted the financial statements and the consolidated financial statements for the financial period from 1 January to 31 December 2018 and discharged the members of the Board of Directors and the CEO from liability concerning the financial period.

Dividend payout

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In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend shall be distributed for the financial period ended on 31 December 2018.

Source: Resolutions of the Annual General Meeting of Componenta

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