Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders
ETTEPLAN OYJ, Stock Exchange Release, April 5, 2023 at 12.15 EEST Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders The Annual General Meeting of Etteplan Oyj (the “Company”) was held today, April 5, 2023, at Leonardo auditorium, Innopoli 1, Espoo, Finland. The Annual General Meeting approved the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2022. The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of EUR 0.