RESOLUTION 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
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
For further information please contact:
Managing Director Joakim Berndtsson, Nordic Aluminium, tel. +358 20 7660 206
OMX NASDAQ Helsinki
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