SkartaNYAB Plc: Resolutions of the Annual General Meeting
SkartaNYAB PlcCOMPANY ANNOUNCEMENT03 May 2022 at 12:00SkartaNYAB Plc: Resolutions of the Annual General Meeting SkartaNYAB Plc’s Annual General Meeting that was held on 3 May 2022: · adopted the financial statements and the consolidated financial statements for the financial period that ended on 31 December 2021 · decided that no dividends will be paid based on the balance sheet that was adopted for the financial period that ended on 31 December 2021 · decided to discharge persons, who have been members of the Board of Directors and CEO during the financial period that