Resolutions of the Annual General Meeting of Ponsse Plc and the Decisions of the Constitutive Meeting of the Board of Directors
Ponsse Plc Stock Exchange Release 9 April 2024 at 2:45 p.m. Ponsse Plc's Annual General Meeting was held on Tuesday 9 April 2024. The Board of Directors elected at the Annual General Meeting was organized after the Annual General Meeting. Financial statements for the financial year 1.1. – 31.12.2023 The Annual General Meeting approved the consolidated financial statements and the company’s financial statements for the financial year 1 January – 31 December 2023 and discharged the members of the Board of Directors and CEO from liability. Payment of