Resolutions of Mandatum plc’s Annual General Meeting and Board of Directors’ organisational meeting
Mandatum plc, stock exchange release, 15 May 2024 at 4.45 p.m. EEST The Annual General Meeting of Mandatum plc held on 15 May 2024 (hereinafter, the "AGM") approved all proposals made to the AGM by the Shareholders’ Nomination Board and the Board of Directors, including distribution of dividend of EUR 0.33 per share. The AGM adopted the financial statements for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability for the financial period ending 31 December 2023. The AGM authorised the Board of Directors to resolve on the