Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors
Kojamo plc Stock Exchange Release 16 March 2023 at 2:00 p.m. EETResolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors Kojamo plc’s Annual General Meeting was held in Helsinki today on 16 March 2023.The Annual General Meeting adopted the Financial Statements for 2022 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor and its