Resolutions of Nixu Corporation’s Annual General Meeting and the organizing meeting of the Board of Directors
Nixu Corporation, Stock Exchange release, April 19, 2022 at 18:50 EESTNixu Corporation’s Annual General Meeting of Shareholders was held today, April 19, 2022 in Espoo, Finland. A. Resolutions of the Annual General Meeting 1. Financial Statements, Board of Directors and auditor The Annual General Meeting resolved to adopt the Financial Statements of the company and the Consolidated Financial Statements. The members of the Board of Directors and the Chief Executive Officer and the Deputy Chief Executive Officer were discharged from liability for the financial year of 1 January to 31