Kojamo plc: Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors
Kojamo plc Stock Exchange Release 14 March 2019 at 1:20 p.m. (EET) Resolutions of Kojamo plc’s Annual General Meeting and the organizing meeting of the Board of Directors Kojamo plc’s Annual General Meeting was held in Helsinki today on 14 March 2019. The Annual General Meeting adopted the Financial Statements for 2018 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor