Resolutions of Fortaco Group Holdco Plc’s Annual General Meeting 2024
Fortaco Group Holdco Plc, Stock Exchange Release, 14 June 2024 at 10.00 EETFortaco Group Holdco Plc’s Annual General Meeting, held on 13 June 2024, approved the company’s financial statements for the financial year from 1 January 2023 to 31 December 2023 and discharged the members of the Supervisory Board, the Board of Directors and the company’s CEO from liability for the financial year of 2023. Use of the profit shown on the balance sheet and the distribution of the profit In accordance with the recommendation of the Supervisory Board and the proposal of the Board of Directors, it