Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors
HKScan Corporation, Stock Exchange Release, 20 April 2023 at 2.45 p.m. EETHKScan Corporation’s Annual General Meeting, held on 20 April 2023 in Turku, adopted the parent company’s and consolidated financial statements, discharged the members and the deputy members of the Board of Directors and the CEOs from liability for the year 2022 and adopted the remuneration report for governing bodies. In accordance with the proposals, the AGM decided the following: Dividend The AGM resolved that no dividend will be paid for 2022. Election of the members of the Board of Directors and