Decisions of the Annual General Meeting of Teleste Corporation
TELESTE CORPORATION STOCK EXCHANGE RELEASE 22.4.2020 AT 19:30 EEST DECISIONS OF THE ANNUAL GENERAL MEETING OF TELESTE CORPORATION The Annual General Meeting of Teleste Corporation held on 22 April 2020 adopted the financial statements and the consolidated financial statements. The members of the Board of Directors as well as the CEO were discharged from liability for the financial year 2019. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors to authorize the Board of Directors to resolve in its discretion on the distribution of a