Decisions by Stockmann’s Annual General Meeting and the organisational meeting of the Board of Directors
STOCKMANN plc, Decisions of general meeting 22.3.2023 at 17:00 EET The Annual General Meeting of Stockmann plc was held on Wednesday 22 March 2023 at 14:00 at Pikku-Finlandia at the address Karamzininranta 4, 00100 Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 1 January – 31 December 2022, granted discharge from liability to the persons who had acted as members of the Board of Directors and as CEO during the financial year and, in accordance with the proposal of the Board of Directors, resolved that no dividend shall be