BELTTON-GROUP PLC STOCK EXCHANGE RELEASE April 4, 2007 at 4.30 p.m.
DECISIONS MADE BY THE ANNUAL GENERAL MEETING ON APRIL 4, 2007
Beltton-Group Plc's Annual General Meeting adopted the financial statements for
the year 2006 and discharged the members of the Board of Directors and CEO from
liability.
Dividend
In accordance with the proposal of the Board of Directors the Annual General
Meeting resolved that the dividend to be paid for the financial year 2006 is EUR
0.12 per share. The dividend will be paid to shareholders who have been
registered in the shareholder list, maintained by the Fnnish Central Securities
Depository APK, on April 11, 2007, the record date of dividend. The payment will
be made on April 18, 2007.
Members of the Board of Directors
The Annual General Meeting confirmed that the Board of Directors shall have six
members. The following members, Ari Lahti, Ere (Erkki) Kariola, Pentti Rantanen,
Sakari Ropponen, Ari Pikkarainen and Heikki Vienola were re-elected to the Board
of Directors.
Remuneration
The Annual General Meeting approved the remuneration for the
Members of the Board of Directors not employed by Beltton-Group Plc to remain
unchanged, as EUR 1,000 per month. The remuneration payable to the company's
auditors was decided to be based on a reasonable invoice submitted by them to
the company.
Authorisations
The Annual General Meeting adopted the Board proposals regarding the
authorisation to perform directed share issues and authorisation to buy the
company's own shares.
BELTTON-GROUP PLC
Further information:
CEO Heikki Vienola
Phone: +358 9 5259 0050 or +358 50 65 110
e-mail: heikki.vienola@beltton.fi
IR Officer Sirpa Väisänen
Phone: +358 9 5259 0050 or +358 400 943 243
e-mail: sirpa.vaisanen@beltton.fi
www.beltton.com
Distribution:
The Helsinki Stock Exchange
www.beltton.com