Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna Plc
Pihlajalinna Plc Stock exchange release 10 April 2024 at 3:40 p.m. Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna PlcThe Annual General Meeting of Pihlajalinna Plc was held in Tampere on 10 April 2024. The meeting approved the company’s financial statements and the included consolidated financial statements for 2023, and discharged the members of the Board of Directors and the CEOs who served during the 2023 financial year from liability.DividendIn accordance with the proposal of