Resolutions of Fellow Finance's Annual General Meeting 2021
FELLOW FINANCE PLC COMPANY ANNOUNCEMENT 31.3.2021 AT 4.00 PMFellow Finance's Annual General Meeting on 31 March 2021 approved the financial statements and discharged the members of the Board of Directors and the company's CEO from liability for the financial year 2020. It was resolved that, based on the adopted balance sheet for the financial year 2020, no dividend shall be paid. Board of Directors and Auditor The Annual General Meeting decided that the Board of Directors will consist of five (5) members. Kai Myllyneva and Harri Tilev were re-elected to the Board of Directors. Tero