Decisions of Wetteri Plc’s Annual General Meeting
Wetteri Plc Stock exchange release 22 May 2024 at 5.30 pmWetteri Plc’s Annual General Meeting (AGM) adopted the financial statements for 2023 and discharged the Board of Directors and the CEO from liability. In accordance with the Board of Directors’ proposal, the AGM decided that no dividend would be paid for the financial year that ended on 31 December 2023. The AGM confirmed that the Board would consist of six members. Markku Kankaala, Martti Haapala, Mikael Malmsten, Satu Mehtälä, Hannu Pärssinen and Aarne Simula were re-elected as members of the Board. PricewaterhouseCoopers Oy