Decisions of the Annual General Meeting and Board of Directors
Optomed Plc Stock Exchange Release 10 May 2022 at 14:00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 10 May 2022 adopted the financial statements for the financial period ended on 31 December 2021 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 2021. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that