Terveystalo Plc: Resolutions of Annual General Meeting
Terveystalo Plc, Stock Exchange Release 28 May 2020 at 17:00 EESTThe Annual General Meeting of Terveystalo Plc was held today on 28 May 2020 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2019 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting decided to support the remuneration policy for governing bodies which was presented to the Annual General Meeting. Use of the profit shown on the balance sheet and distribution of dividendThe Annual General Meeting decided, in