Resolutions of Enersense International Plc’s Annual General Meeting and the organizing meeting of the Board of Directors
Enersense International PlcStock Exchange Release 4 April 2024 at 6:40 p.m.The Annual General Meeting of Enersense International Plc (the “Company”) was held on 4 April 2024 starting at 2:00 p.m. at Eliel studio in Sanomatalo at the address Töölönlahdenkatu 2, FI-00100 Helsinki, Finland. The Annual General Meeting approved all proposals made by the Shareholders' Nomination Board and the Board of Directors to the Annual General Meeting. ADOPTION OF THE FINANCIAL STATEMENTS The Annual General Meeting resolved to adopt the financial statements, which include the consolidated