Resolutions of Olvi plc’s Annual General Meeting and constitutive meeting of the Board of Directors
Olvi plc Stock exchange release 26 March 2024 at 2.30 p.m. RESOLUTIONS OF OLVI PLC’S ANNUAL GENERAL MEETING AND CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Olvi plc’s Annual General Meeting of 26 March 2024 adopted the financial statements and discharged the members of the Board of Directors and Chief Executive Officer from liability for the accounting period that ended on 31 December 2023. The Annual General Meeting adopted the remuneration report 2023 and supported the new remuneration policy 2024-2027 through an advisory resolution. PAYMENT OF DIVIDENDS In