We aim to make HKFoods an even more interesting food company that rewards its owners.
the AGM decided the following:
Distribution of assets
On 23 April 2025 the AGM of HKFoods Plc resolved that no dividend will be paid for the year 2024.
The AGM resolved to distribute EUR 0.09 per share from the company's reserve for invested unrestricted equity for the year 2024. The capital repayment shall be paid to the shareholder who is registered in the company's shareholders' register maintained by Euroclear Finland Ltd on the record date of the payment. The record date for the capital repayment is 25 April 2025 and the payment date is 5 May 2025.
The AGM further resolved to authorize the Board of Directors, at its discretion, to decide on the distribution of the funds to the shareholders recorded in the reserve for invested unrestricted equity up to a maximum amount of EUR 0.05 per share. Under the authorization, funds can be distributed in one or more instalments. The authorization is valid until the beginning of the next Annual General Meeting. The company will announce any decision by the Board of Directors on the repayment of capital and, at the same time, the record and payment dates for the repayment of capital. Capital repayments payable under the authorization will be paid to shareholders who, on the record date for such capital repayment, are entered in the shareholders' register of the company maintained by Euroclear Finland Oy.
