Decisions of the Annual General Meeting and Board of Directors
Optomed Plc Stock Exchange Release 10 May 2023 at 15.00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 10 May 2023 adopted the financial statements for the financial period ended on 31 December 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2022. The Annual General Meeting decided to reject the remuneration report for governing bodies. The decision made is advisory. The Annual General