Resolutions passed by the Annual General Meeting of Tecnotree Corporation and the organization of the Board of Directors
Tecnotree CorporationStock Exchange Release30 May 2018 at 2:00 pmResolutions passed by the Annual General Meeting of Tecnotree Corporation and the organization of the Board of DirectorsThe Annual General Meeting of Tecnotree Corporation held on 30 May 2018 unanimously confirmed the financial statements and the consolidated financial statements for the financial year 2017 and unanimously discharged the Board of Directors and the CEO from liability for the year 2017. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that no dividend is paid