Decisions of the Annual General Meeting of Alisa Bank Plc on 20 March 2024
ALISA BANK PLC STOCK EXCHANGE RELEASE 20.3.2024 AT 13.25 EETAlisa Bank Plc’s Annual General Meeting held on 20 March 2024 confirmed the financial statements and granted the members of the Board of Directors, the CEO and the Deputy CEO a discharge from liability for the financial year 2023. The Annual General Meeting decided, in accordance with the Board's proposal, that no dividend will be paid for the financial year 2023. The Annual General Meeting approved the remuneration report of the company's bodies for 2023. The Board of Directors and the Auditor A total of six (6)