Decisions of the Annual General Meeting of Sitowise Group Plc
Sitowise Group Plc Decisions of annual general meeting 25 April 2023 at 12.45 pm EEST The Annual General Meeting (AGM) of Sitowise Group Plc was held on 25 April 2023 in Espoo. The AGM approved the company’s annual accounts and consolidated annual accounts for the financial year 2022, discharged the members of the Board of Directors and the persons who have acted as CEO of the company from liability and resolved to approve the remuneration report for governing bodies and the updated remuneration policy for governing bodies. In addition, the AGM adopted the following resolutions: