Resolutions passed by the Annual General Meeting of HKScan Corporation and organization of the Board of Directors
HKScan Corporation, Stock Exchange Release, 18 April 2024, at 2.30 p.m. EESTHKScan Corporation’s Annual General Meeting, held on 18 April 2024 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 CEO from liability for 2023 and adopted the remuneration report and the remuneration policy for governing bodies. In accordance with the proposals, the AGM decided the following: Profit distribution The AGM resolved that no dividend will be paid for 2023. Election and remuneration of