Resolutions of the Annual General Meeting of Ponsse Plc and the Decisions of the Constitutive Meeting of the Board of Directors
Ponsse Plc Stock Exchange Release 12 April 2023 at 2:15 p.m. Ponsse Plc's Annual General Meeting was held on Wednesday 12 April 2023 in Vieremä. The Board of Directors elected at the Annual General Meeting was organized after the Annual General Meeting. Financial statements for the financial year 1.1. – 31.12.2022 The Annual General Meeting approved the consolidated financial statements and the company’s financial statements for the financial year 1.1. – 31.12.2022 and discharged the members of the Board of Directors and CEO from liability.