Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors
Remedy Entertainment Plc | Company Announcement 1:15 pm (EEST) 13 April 2022 Resolutions by Remedy Entertainment Plc’s Annual General Meeting and Board of Directors Annual General Meeting Remedy Entertainment Plc’s Annual General Meeting was held in Espoo on 13 April 2022. The meeting approved the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial period 1 January–31 December 2021. Dividend The Annual General Meeting decided on a dividend of EUR 0.17 per share, i.e. EUR 2,261,459.00 in the aggregate, to be