4.3.2021 17:45
Decisions taken by Wärtsilä s Annual General Meeting and Board of Directors
Wärtsilä s Annual General Meeting was held on 4 March 2021 at the Company s headquarters in Helsinki, Finland. The Meeting approved the financial statements, reviewed the Remuneration Policy and Remuneration Report 2020 for Governing Bodies, and discharged the members of the Board of Directors and the company s President & CEO from liability for the financial year 2020.
The use of the profit shown on the balance sheet and the payment of dividend
The Meeting approved the Board of Directors proposal to pay a dividend of EUR 0.20 per share. The dividend shall be paid in two instalments. The first instalment of EUR 0.10 per share shall be paid to the shareholders who are registered in the list of shareholders maintained by Euroclear Finland Oy on the dividend record day of 8 March 2021. The payment day proposed by the Board for this instalment is 15 March 2021. The second instalment of EUR