NYAB Plc: Resolutions of the Annual General Meeting
NYAB PlcCOMPANY ANNOUNCEMENT11 April 2024 at 15:00NYAB Plc: Resolutions of the Annual General Meeting NYAB Plc’s Annual General Meeting was held today, on 11 April 2024, in Helsinki. Annual General Meeting adopted the financial statements and the consolidated financial statements for the financial year 1 January-31 December 2023 and discharged persons, who had been members of the Board of Directors during the financial year, as well as the CEO, from liability. In addition, following resolutions were made in the Annual General Meeting: Resolution on the use of profits shown on the