Resolutions passed by the Annual General Meeting of Tecnotree Corporation and the organization of the Board of Directors
Tecnotree Corporation Stock Exchange Release 10 September 2020 at 3 pmResolutions of the Annual General Meeting The Annual General Meeting of Tecnotree Corporation held on 10 September 2020 confirmed the financial statements and the consolidated financial statements for the financial year 2019 and discharged the Board of Directors and the CEO from liability for the year 2019. The Annual General Meeting also approved the Remuneration Policy of the Company. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that the profit of the parent company