At the AGM held on April 12, 2016, the shareholders of Scanfil Plc approved to distribute a dividend total of EUR 0.0799 per share taking into account the company's current number of shares. The record date for the payment of dividend is 14 April 2016 and the date of payment of the dividend is 21 April 2016.

The meeting also resolved that the Board of Directors consists of five members and announced the appointment of Christina Lindstedt as a new Board Member.