Resolutions of the Annual General Meeting of Betolar Plc
Betolar Plc
Company Release 23 March 2022 at 11 a.m. EET
Resolutions of the Annual General Meeting of Betolar Plc
Betolar Plc’s Annual General Meeting was held on Wednesday 23 March 2022.
The meeting approved the annual accounts for the financial year 2021 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 year to the profit and loss account of previous years and resolved not to distribute dividend in