Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors
Kamux Corporation Stock Exchange Release April 20, 2021 at 10.40 a.m. Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors Kamux Corporation's Annual General Meeting was held on Tuesday 20 April 2021. The Meeting approved the Annual Accounts for the financial year 2020 and discharged the members of the Board of Directors and CEO from liability. Further, The Annual General Meeting approved the 2020 Remuneration Report of the Governing Bodies with an advisory resolution. Payment of dividend