Consti Group Plc at its AGM held on April 6, 2020 resolved a dividend of EUR 0.16 per share for the financial year 2019. The dividend shall be paid to a shareholder who is registered in the company's register of shareholders, maintained by Euroclear Finland Ltd, on the record date for payment, 8 April 2020. It was resolved that the dividend will be paid on 17 April 2020.

The company at its AGM held on April 6, 2020 announced that Johan Westermarck was elected as a new member to the Board of Directors.