Decisions of the Annual General Meeting and Board of Directors
Optomed Plc Stock Exchange Release 10 May 2024 at 20.00, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 10 May 2024 adopted the financial statements for the financial period ended on 31 December 2023, discharged the members of the Board of Directors and the CEO from liability for the financial period ended on 31 December 2023 and adopted the Company’s Remuneration Report and Remuneration Policy for Governing Bodies. The Annual General Meeting resolved in accordance with