Resolutions of Solwers Plc's Annual General Meeting and the Organisational Meeting of the Board of Directors
Solwers Plc, Company Release, April 25, 2024 at 14:15 EEST Solwers Plc's (the "Company") Annual General Meeting was held on Thursday 25 April 2024 in Meeting Park Oasis, Itämerenkatu 14, Helsinki. Resolutions of Solwers Plc's Annual General Meeting Adoption of the financial statements The Annual General Meeting adopted the Company's 2023 financial statements. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend In accordance with the Board of Directors' proposal, the Annual General Meeting resolved to transfer the loss for the