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| Pöyry plc´s AGM decides to distribute dividend of EUR 0.50 The Annual General Meeting (AGM) of Pöyry Plc held on March 5, 2007 resolved to distribute a dividend of EUR 0.50 per share for 2006. The record date for the dividend is March 8, 2007 and the payment date is March 15, 2007. The following persons were re-elected to the Pöyry Board of Directors: Henrik Ehrnrooth, Pekka Ala-Pietilä, Matti Lehti, Heikki Lehtonen, Harri Piehl, Franz Steinegger and Karen de Segundo. The Board of Directors elected Henrik Ehrnrooth as Chairman and Heikki Lehtonen as Vice Chairman. The annual fees of the members of the Board of Directors be EUR 40 000 for a member, EUR 50 000 for the Vice Chairman and EUR 60 000 for the Chairman of the Board, and the annual fee of the members of the committees of the Board of Directors be EUR 12 500. The Annual Meeting authorised the Board of Directors to decide to issue new shares and to convey the company's own shares. A maximum of 11 600 000 new shares can be issued. A maximum of 5 800 000 own shares held by the company can be conveyed. write your comments about the article :: © 2007 Construction News :: home page |