Resolutions of Bioretec Ltd´s Annual General Meeting and the constitutive meeting of the Board of Directors
Bioretec Ltd Company announcement 26 May 2023 at 4.30 p.m. EESTThe Annual General Meeting of Bioretec Ltd was held on 26 May 2023 in Tampere, Finland. The Annual General Meeting approved the financial statements for the financial year 1 January–31 December 2022 and resolved to discharge the members of the Board of Directors and the CEO from liability for the financial period 1 January–31 December 2022. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that the loss of EUR 2,347,332.35 for the financial period 1 January–31 December