Resolutions of the Annual General Meeting and the Board of Directors of LeadDesk Plc on 22 March 2023
LeadDesk Plc Unofficial Translation of Company Release 22 March 2023 at 14.45 pm EET. In case the document differs from the original, the Finnish version prevails.LeadDesk Plc’s Annual General Meeting, held on 22 March 2023, adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2022. Resolution on the use of the profit shown in the balance sheet and the payment of dividend The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend shall be paid for