Decisions of the Annual General Meeting and Board of Directors
Optomed Plc Stock Exchange Release 28 April 2021 at 15:00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 28 April 2021 adopted the financial statements for the financial period ended on 31 December 2020 and the remuneration report for governing bodies and discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2020. The Annual General Meeting resolved in accordance with the proposal of the Board of