ANNOUNCEMENT FROM SOTKAMO SILVER AB AGM ON APRIL 18, 2023
Press release: Stockholm, April 18, 2023, 12:15 CET The following main decisions were made at the AGM: The income statement and the balance sheet for both the parent company and the group regarding the financial year 2022 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2022. The members of the Board and the CEO were granted discharge from liability for the financial year 2022. The AGM decided that the Board would comprise of six ordinary members without deputy directors. Jarmo Vesanto, Kimmo Luukkonen, Eeva-Liisa Virkkunen,