Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors
HKScan Corporation, Stock Exchange Release on 30 March 2022 at 1.30 p.m. EETResolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors HKScan Corporation’s Annual General Meeting, held on 30 March 2022 in Turku under special arrangements due to the COVID-19 pandemic, adopted the parent company’s and consolidated financial statements, discharged the members of the Board of Directors and the CEO from liability for the year 2021 and adopted the remuneration report for governing bodies. A total of 24 shareholders were represented in the