Decisions of the Annual General Meeting and Board of Directors
Optomed Plc Stock Exchange Release 11 June 2020 at 14.30, Helsinki Decisions of the Annual General Meeting and Board of Directors Decisions of the Annual General Meeting: The Annual General Meeting held on 11 June 2020 approved the financial statements, adopted the Remuneration Policy for governing bodies and discharged the responsible parties from liability for the financial period ended 31 December 2019. The Annual General Meeting resolved in accordance with the proposal of the Board of Directors that no dividend will be paid for the year 2019. The number of