Decisions of the annual general meeting and Board of Directors of Merus Power Plc, March 13, 2024
Company bulletin, Merus Power Plc, March 13, 2024 at 16:30 Matters to be resolved in the annual general meetingThe annual general meeting of Merus Power Plc (hereinafter “the Company”) was held today on March 13, 2024 in Tampere. The general meeting adopted the annual accounts for the 2023 and granted a discharge form liability to the Board members and CEO. The general meeting approved the proposed Remuneration Report for 2023. As proposed by the Board, the meeting resolved that the loss in the financial statements shall be recorded on the profit and loss account and dividends