ANNOUNCEMENT FROM SOTKAMO SILVER AB AGM ON APRIL 27, 2022
Press release: Stockholm, April 27, 2022, 16:15 CET Sotkamo Silver AB (publ) held its Annual General Meeting (AGM) on 27 April 2022. Due to the ongoing Covid-19 situation, the AGM was held only by a postal voting procedure with the support of temporary legal rules. 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 2021 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2021. The members of the Board and the CEO were