Decisions of the Extraordinary General Meeting of Basware Corporation
Basware Corporation, stock exchange release, 9 August 2022 at 10.30 a.m. EEST The Extraordinary General Meeting of Basware Corporation was held today on 9 August 2022 at the company’s headquarters in Espoo, Finland. The Extraordinary General Meeting supported all the proposals presented to the meeting. The Extraordinary General Meeting resolved that the annual remuneration of the Board members elected by the Annual General Meeting of the company held on 22 March 2022 shall be paid in full in cash as follows: members of the Board of Directors and committee members EUR 40,000 per