Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders
Pihlajalinna Plc Stock Exchange Release 15 April 2020 at 12:30 p.m. Resolutions of Pihlajalinna Plc’s Annual General Meeting of Shareholders Pihlajalinna Plc’s Annual General Meeting of Shareholders was held in Tampere on 15 April 2020. The meeting adopted the Annual Accounts including the Consolidated Annual Accounts for 2019 and discharged the members of the Company’s Board of Directors and the CEOs from liability for the financial year 2019. Dividend The Annual General Meeting resolved, in accordance with the Board of Directors’ proposal,