Resolutions of the Annual General Meeting of Betolar Plc and the Constitutive Meeting of the Board of Directors
Betolar Plc
Company Release 31 March 2023 at 3:30 p.m. EEST
Resolutions of the Annual General Meeting of Betolar Plc and the Constitutive Meeting of the Board of Directors
Betolar Plc’s Annual General Meeting was held on Friday 31 March 2023.
The Annual General Meeting approved the annual accounts for the financial period 2022 and discharged the members of the Board of Directors and the CEO from liability.
Resolution on the use of the loss shown on the balance sheet
The Annual General Meeting resolved to transfer the loss for the financial period to the profit (loss)